Graeme Massie Architects Limited

Company Name	Graeme Massie Architects Limited
Director	Graeme Alexander Massie
Company Status	Active
Company Number	SC262603
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Alexander Massie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	99 Giles Street Edinburgh EH6 6BZ Scotland

Secretary Name	Monique Catherine Massie
Nationality	British
Status	Current
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	99 Giles Street Edinburgh EH6 6BZ Scotland

Director Name	Mr Thomas Brian Stewart
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2014)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	1 Broughton Market Edinburgh EH3 6NU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.graememassie.com/
Email address	[email protected]
Telephone	0131 5569911
Telephone region	Edinburgh

Location

Registered Address	99 Giles Street Edinburgh EH6 6BZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Graeme Alexander Massie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,900
Cash	£1,776
Current Liabilities	£25,417

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 January 2020 (4 pages)
31 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 January 2018 (4 pages)
9 February 2018	Registered office address changed from 99 99 Giles Street Edinburgh EH6 6BZ United Kingdom to 99 Giles Street Edinburgh EH6 6BZ on 9 February 2018 (1 page)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 January 2017 (4 pages)
11 July 2017	Micro company accounts made up to 31 January 2017 (4 pages)
13 February 2017	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to 99 99 Giles Street Edinburgh EH6 6BZ on 13 February 2017 (1 page)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
13 February 2017	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to 99 99 Giles Street Edinburgh EH6 6BZ on 13 February 2017 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU to 9-10 St. Andrew Square Edinburgh EH2 2AF on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU to 9-10 St. Andrew Square Edinburgh EH2 2AF on 17 February 2015 (1 page)
15 December 2014	Termination of appointment of Thomas Brian Stewart as a director on 30 June 2014 (1 page)
15 December 2014	Termination of appointment of Thomas Brian Stewart as a director on 30 June 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Monique Catherine Massie on 14 February 2013 (1 page)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Monique Catherine Massie on 14 February 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 May 2011	Appointment of Mr Thomas Brian Stewart as a director (2 pages)
31 May 2011	Appointment of Mr Thomas Brian Stewart as a director (2 pages)
15 February 2011	Secretary's details changed for Monique Catherine Massie on 17 September 2010 (2 pages)
15 February 2011	Registered office address changed from 11 Dublin Street Lane South Edinburgh Midlothian EH1 3PX on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Secretary's details changed for Monique Catherine Massie on 17 September 2010 (2 pages)
15 February 2011	Registered office address changed from 11 Dublin Street Lane South Edinburgh Midlothian EH1 3PX on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Director's details changed for Mr Graeme Alexander Massie on 17 September 2010 (2 pages)
15 February 2011	Director's details changed for Mr Graeme Alexander Massie on 17 September 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Graeme Alexander Massie on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Graeme Alexander Massie on 22 March 2010 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 March 2009	Return made up to 28/01/09; full list of members (3 pages)
25 March 2009	Return made up to 28/01/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 June 2008	Registered office changed on 20/06/2008 from 21 roseneath place edinburgh EH9 1JD (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 21 roseneath place edinburgh EH9 1JD (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 February 2007	Return made up to 28/01/07; full list of members (6 pages)
16 February 2007	Return made up to 28/01/07; full list of members (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 February 2006	Return made up to 28/01/06; full list of members (6 pages)
6 February 2006	Return made up to 28/01/06; full list of members (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 July 2005	Registered office changed on 22/07/05 from: 12-1 marchmont road edinburgh EH9 1HZ (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 12-1 marchmont road edinburgh EH9 1HZ (1 page)
9 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Registered office changed on 03/11/04 from: 24-4 upper gray street edinburgh EH9 1SW (1 page)
3 November 2004	Registered office changed on 03/11/04 from: 24-4 upper gray street edinburgh EH9 1SW (1 page)
31 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (1 page)
29 January 2004	New director appointed (1 page)
29 January 2004	New secretary appointed (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (1 page)
28 January 2004	Incorporation (19 pages)
28 January 2004	Incorporation (19 pages)

Graeme Massie Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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