Thomas Robinson Architects Limited

Company Name	Thomas Robinson Architects Limited
Directors	Thomas George Robinson and Fiona Robinson
Company Status	Active
Company Number	SC197412
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas George Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 1999(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	25 Balmaha Road Drymen Glasgow Lanarkshire G63 0BX Scotland

Director Name	Mrs Fiona Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inshes 25 Balmaha Road Drymen Glasgow G63 0BX Scotland

Secretary Name	Fiona Robinson
Status	Current
Appointed	11 September 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Inshes 25 Balmaha Road Drymen Glasgow G63 0BX Scotland

Secretary Name	Robert Christopher Robinson
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladebrae Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	thomasrobinsonarchitects.co.uk
Email address	[email protected]
Telephone	01360 661144
Telephone region	Killearn

Location

Registered Address	Stevenson & Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Thomas Robinson 38.00% Ordinary
37 at £1	Fiona Robinson 37.00% Ordinary
25 at £1	Robinson Jamie 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,439
Cash	£45,888
Current Liabilities	£83,650

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

16 January 2009	Delivered on: 27 January 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

28 June 2023	Change of details for Mrs Fiona Robinson as a person with significant control on 1 January 2023 (2 pages)
28 June 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
28 June 2023	Change of details for Mr Thomas George Robinson as a person with significant control on 1 January 2023 (2 pages)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
1 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
1 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 July 2017	Notification of Fiona Robinson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Thomas George Robinson as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Thomas George Robinson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Fiona Robinson as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Thomas George Robinson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Fiona Robinson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
4 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (6 pages)
14 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
14 April 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 September 2012	Appointment of Fiona Robinson as a director (2 pages)
12 September 2012	Appointment of Fiona Robinson as a secretary (2 pages)
12 September 2012	Termination of appointment of Robert Robinson as a secretary (1 page)
12 September 2012	Appointment of Fiona Robinson as a director (2 pages)
12 September 2012	Appointment of Fiona Robinson as a secretary (2 pages)
12 September 2012	Termination of appointment of Robert Robinson as a secretary (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 June 2012	Director's details changed for Thomas George Robinson on 24 June 2012 (2 pages)
26 June 2012	Director's details changed for Thomas George Robinson on 24 June 2012 (2 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Thomas George Robinson on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Thomas George Robinson on 22 June 2010 (2 pages)
22 June 2009	Registered office changed on 22/06/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from stevenson & kyles 25 sandyford place glasgow G3 7NJ (1 page)
10 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 June 2008	Return made up to 22/06/08; full list of members (3 pages)
26 June 2008	Return made up to 22/06/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 July 2006	Return made up to 22/06/06; full list of members (2 pages)
3 July 2006	Return made up to 22/06/06; full list of members (2 pages)
4 July 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
4 July 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
16 July 2004	Return made up to 22/06/04; full list of members (6 pages)
16 July 2004	Return made up to 22/06/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 June 2003	Return made up to 22/06/03; full list of members (6 pages)
30 June 2003	Return made up to 22/06/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 June 2002	Return made up to 22/06/02; full list of members (6 pages)
27 June 2002	Return made up to 22/06/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 July 2001	Return made up to 22/06/01; full list of members (6 pages)
19 July 2001	Return made up to 22/06/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1999	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
29 June 1999	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
22 June 1999	Incorporation (20 pages)
22 June 1999	Incorporation (20 pages)

Thomas Robinson Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland