MJM Architect Limited

Company Name	MJM Architect Limited
Director	Michael McParlane
Company Status	Active
Company Number	SC194945
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Previous Names	Millbry 202 Ltd. and HZH Architecture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael McParlane
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(3 days after company formation)
Appointment Duration	25 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Blairston Avenue Bothwell Lanarkshire G71 8RZ Scotland

Secretary Name	Rose Anne McParlane
Nationality	British
Status	Current
Appointed	09 April 1999(3 days after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	35 Fruin Rise Hamilton Lanarkshire ML3 9UY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Michael John Mcparlane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,386
Cash	£24,162
Current Liabilities	£28,001

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 August 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
17 June 2009	Company name changed hzh architecture LIMITED\certificate issued on 17/06/09 (2 pages)
29 April 2009	Return made up to 06/04/09; full list of members (3 pages)
7 July 2008	Return made up to 06/04/08; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
3 July 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
24 May 2007	Return made up to 06/04/07; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
18 April 2006	Return made up to 06/04/06; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 April 2005	Return made up to 06/04/05; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 April 2004	Return made up to 06/04/04; no change of members (6 pages)
14 September 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
25 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
11 April 2001	Return made up to 06/04/01; no change of members (6 pages)
22 January 2001	Full accounts made up to 30 April 2000 (8 pages)
21 April 2000	Return made up to 06/04/00; full list of members (6 pages)
21 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 105 cadzow street hamilton lanarkshire ML3 6HJ (1 page)
14 April 1999	Company name changed millbry 202 LTD.\certificate issued on 15/04/99 (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 5 logie mill edinburgh EH7 4HH (1 page)
12 April 1999	Secretary resigned (1 page)
6 April 1999	Incorporation (16 pages)

MJM Architect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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