G 1 Architects Ltd.

Company Name	G 1 Architects Ltd.
Company Status	Active
Company Number	SC270405
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Previous Name	G1 Consultants Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Small Malcolm
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor West 211 Dumbarton Road Partick Glasgow G11 6AA Scotland

Secretary Name	Steven John Thomson
Nationality	British
Status	Current
Appointed	26 April 2010(5 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Glenlea Oxhill Road Buchlyvie FK8 3NU Scotland

Director Name	Mr Douglas Burns
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor West 211 Dumbarton Road Partick Glasgow G11 6AA Scotland

Director Name	Mr Steven Thomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor West 211 Dumbarton Road Partick Glasgow G11 6AA Scotland

Secretary Name	Simon Jeffrey Greig
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Accountant
Correspondence Address	(3/L) 85 Sinclair Drive Langside Glasgow G42 9PU Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	g1architects.com
Telephone	0141 3344881
Telephone region	Glasgow

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Alex Mackenzie 12.50% Ordinary A-j
1 at £1	Carolyn Manson 12.50% Ordinary A-j
1 at £1	Douglas Burns 12.50% Ordinary A-j
1 at £1	Mr Robert Small Malcolm 12.50% Ordinary
1 at £1	Mr Robert Small Malcolm 12.50% Ordinary A-j
1 at £1	Mr Steven Thomson 12.50% Ordinary A-j
1 at £1	Ms Margaret Mcauslone 12.50% Ordinary A-j
1 at £1	Thomas Friar 12.50% Ordinary A-j

Financials

Year	2014
Net Worth	£147,988
Cash	£1,960
Current Liabilities	£128,680

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

11 October 2011	Delivered on: 15 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The west suite office premises situated on the third floor of the building entering from close f at 211 dumbarton road glasgow formerly known as office unit 5 third floor close f and are now known as 3/2 211 dumbarton road glasgow gla 200442. Outstanding
7 June 2011	Delivered on: 15 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

11 October 2011

Delivered on: 15 October 2011
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The west suite office premises situated on the third floor of the building entering from close f at 211 dumbarton road glasgow formerly known as office unit 5 third floor close f and are now known as 3/2 211 dumbarton road glasgow gla 200442.
Outstanding

7 June 2011

Delivered on: 15 June 2011
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
10 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
24 July 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 July 2017	Secretary's details changed for Steven John Thomson on 21 July 2016 (1 page)
13 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
13 July 2017	Secretary's details changed for Steven John Thomson on 21 July 2016 (1 page)
10 July 2017	Change of details for Mr Robert Small Malcolm as a person with significant control on 19 June 2017 (2 pages)
10 July 2017	Change of details for Mr Robert Small Malcolm as a person with significant control on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Robert Small Malcolm on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Robert Small Malcolm on 19 June 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
13 July 2016	Director's details changed for Mr Douglas Burns on 5 April 2016 (2 pages)
13 July 2016	Director's details changed for Mr Steven Thomson on 5 April 2016 (2 pages)
13 July 2016	Director's details changed for Mr Steven Thomson on 5 April 2016 (2 pages)
13 July 2016	Director's details changed for Mr Douglas Burns on 5 April 2016 (2 pages)
1 June 2016	Sub-division of shares on 1 September 2015 (5 pages)
1 June 2016	Sub-division of shares on 1 September 2015 (5 pages)
18 April 2016	Appointment of Mr Douglas Burns as a director on 1 September 2015 (2 pages)
18 April 2016	Appointment of Mr Douglas Burns as a director on 1 September 2015 (2 pages)
18 April 2016	Appointment of Mr Steven Thomson as a director on 1 September 2015 (2 pages)
18 April 2016	Appointment of Mr Steven Thomson as a director on 1 September 2015 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 April 2016	Statement of capital following an allotment of shares on 8 July 2015 GBP 9 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 8 July 2015 GBP 9 (3 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 (5 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 (5 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 (5 pages)
26 May 2015	Statement of capital following an allotment of shares on 8 July 2014 GBP 8 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 8 July 2014 GBP 8 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 8 July 2014 GBP 8 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6 (5 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6 (5 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 6 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 July 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 July 2012 (1 page)
7 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 6 (3 pages)
7 March 2012	Director's details changed for Robert Small Malcolm on 28 November 2011 (2 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 6 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 6 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 5 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 5 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 1 March 2011 GBP 5 (3 pages)
7 March 2012	Director's details changed for Robert Small Malcolm on 28 November 2011 (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
25 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
25 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 July 2011 (16 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 May 2010	Appointment of Steven John Thomson as a secretary (3 pages)
7 May 2010	Appointment of Steven John Thomson as a secretary (3 pages)
27 April 2010	Termination of appointment of Simon Greig as a secretary (1 page)
27 April 2010	Termination of appointment of Simon Greig as a secretary (1 page)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 July 2009	Return made up to 07/07/09; full list of members (4 pages)
10 July 2009	Return made up to 07/07/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 07/07/08; full list of members (4 pages)
18 August 2008	Return made up to 07/07/08; full list of members (4 pages)
14 July 2008	Ad 17/06/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
14 July 2008	Ad 17/06/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 July 2007	Return made up to 07/07/07; full list of members (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
27 July 2007	Registered office changed on 27/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
27 July 2007	Return made up to 07/07/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006	Return made up to 07/07/06; full list of members (6 pages)
17 August 2006	Return made up to 07/07/06; full list of members (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 October 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
20 October 2005	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
28 July 2005	Return made up to 07/07/05; full list of members (6 pages)
28 July 2005	Return made up to 07/07/05; full list of members (6 pages)
5 March 2005	Registered office changed on 05/03/05 from: 12 kirkburn road strathblane glasgow G63 9ED (1 page)
5 March 2005	Registered office changed on 05/03/05 from: 12 kirkburn road strathblane glasgow G63 9ED (1 page)
22 October 2004	Company name changed G1 consultants LTD.\certificate issued on 22/10/04 (2 pages)
22 October 2004	Company name changed G1 consultants LTD.\certificate issued on 22/10/04 (2 pages)
13 October 2004	Memorandum and Articles of Association (5 pages)
13 October 2004	Memorandum and Articles of Association (5 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 34 cromarty gardens stamperland glasgow strathclyde G76 8PA (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 34 cromarty gardens stamperland glasgow strathclyde G76 8PA (1 page)
9 September 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Incorporation (9 pages)
7 July 2004	Incorporation (9 pages)