Threesixty Architecture Limited

Company Name	Threesixty Architecture Limited
Company Status	Active
Company Number	SC349118
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Campbell Anthony
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mrs Gillian Margaret Elizabeth Allan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(4 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr Stefano William Edmund Faiella
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian,British
Status	Current
Appointed	05 June 2013(4 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	Scotland - Uk
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Rory William Kellett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 2013(4 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Moray House Bank Street Inverness Highlands IV1 1QY Scotland

Director Name	Mr Kieron Peter Goodman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr Anthony Ian Robertson Hubbert
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr Ross Andrew Marshall
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr Adrian James Robinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Director Name	Mr John Paul Dunn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Cluny Drive Edinburgh EH10 6DP Scotland

Director Name	Mr Martin Peter English
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stirling House 226 St. Vincent Street Glasgow G2 5RQ Scotland

Secretary Name	Mr John Paul Dunn
Status	Resigned
Appointed	04 May 2017(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	22 July 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2013)
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	360architecture.com
Email address	[email protected]
Telephone	0141 2297575
Telephone region	Glasgow

Location

Registered Address	The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Alan Campbell Anthony 50.00% Ordinary
50 at £1	John Paul Dunn 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,713
Cash	£179,739
Current Liabilities	£202,357

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

18 November 2021	Delivered on: 23 November 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
6 August 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
30 January 2023	Confirmation statement made on 4 December 2022 with updates (5 pages)
22 August 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
7 June 2022	Appointment of Mr Ross Andrew Marshall as a director on 1 May 2022 (2 pages)
7 June 2022	Appointment of Mr Anthony Ian Robertson Hubbert as a director on 1 May 2022 (2 pages)
7 June 2022	Appointment of Mr Adrian James Robinson as a director on 1 May 2022 (2 pages)
4 December 2021	Confirmation statement made on 4 December 2021 with updates (5 pages)
23 November 2021	Registration of charge SC3491180001, created on 18 November 2021 (16 pages)
16 November 2021	Change of share class name or designation (2 pages)
15 November 2021	Memorandum and Articles of Association (14 pages)
15 November 2021	Statement of company's objects (2 pages)
11 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
4 August 2021	Termination of appointment of John Paul Dunn as a secretary on 7 April 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
14 October 2020	Change of details for Threesixty Architecture Holdings Limited as a person with significant control on 13 October 2020 (2 pages)
14 October 2020	Notification of Threesixty Architecture Holdings Limited as a person with significant control on 6 November 2019 (2 pages)
13 October 2020	Secretary's details changed for Mr John Paul Dunn on 13 October 2020 (1 page)
13 October 2020	Director's details changed for Mr Kieron Peter Goodman on 13 October 2020 (2 pages)
13 October 2020	Change of details for Mr Alan Campbell Anthony as a person with significant control on 6 November 2019 (2 pages)
13 October 2020	Director's details changed for Gillian Margaret Elizabeth Allan on 13 October 2020 (2 pages)
13 October 2020	Cessation of John Paul Dunn as a person with significant control on 13 October 2020 (1 page)
13 October 2020	Director's details changed for Mr Stefano William Edmund Faiella on 13 October 2020 (2 pages)
13 October 2020	Cessation of Alan Campbell Anthony as a person with significant control on 6 November 2019 (1 page)
8 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
20 March 2019	Appointment of Mr John Paul Dunn as a secretary on 4 May 2017 (2 pages)
25 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
30 March 2018	Change of details for Mr John Paul Dunn as a person with significant control on 30 March 2018 (2 pages)
30 March 2018	Director's details changed for Mr Alan Campbell Anthony on 30 March 2018 (2 pages)
30 March 2018	Registered office address changed from Stirling House 226 st Vincent Street Glasgow G2 5RQ to The Garment Factory 10 Montrose Street Glasgow G1 1RE on 30 March 2018 (1 page)
24 January 2018	Termination of appointment of Martin Peter English as a director on 28 November 2017 (1 page)
24 January 2018	Termination of appointment of Martin Peter English as a director on 28 November 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
27 October 2017	Change of details for Mr John Paul Dunn as a person with significant control on 18 August 2017 (2 pages)
27 October 2017	Change of details for Mr John Paul Dunn as a person with significant control on 18 August 2017 (2 pages)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
14 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
17 August 2016	Appointment of Mr Martin Peter English as a director on 1 July 2016 (2 pages)
17 August 2016	Appointment of Mr Martin Peter English as a director on 1 July 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (7 pages)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (7 pages)
11 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
6 October 2014	Director's details changed for Mr Alan Campbell Anthony on 11 October 2013 (2 pages)
6 October 2014	Director's details changed for Mr Alan Campbell Anthony on 11 October 2013 (2 pages)
20 December 2013	Director's details changed for Mr Alan Campbell Anthony on 1 January 2013 (2 pages)
20 December 2013	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (1 page)
20 December 2013	Director's details changed for Mr Alan Campbell Anthony on 1 January 2013 (2 pages)
20 December 2013	Director's details changed for Mr Alan Campbell Anthony on 1 January 2013 (2 pages)
20 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
20 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 July 2013	Appointment of Stefano William Edmund Faiella as a director (3 pages)
29 July 2013	Appointment of Stefano William Edmund Faiella as a director (3 pages)
12 July 2013	Appointment of Rory William Kellett as a director (3 pages)
12 July 2013	Appointment of Rory William Kellett as a director (3 pages)
10 July 2013	Appointment of Gillian Margaret Elizabeth Allan as a director (3 pages)
10 July 2013	Appointment of Kieron Peter Goodman as a director (3 pages)
10 July 2013	Appointment of Gillian Margaret Elizabeth Allan as a director (3 pages)
10 July 2013	Appointment of Kieron Peter Goodman as a director (3 pages)
28 March 2013	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
28 March 2013	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
19 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Termination of appointment of John Dunn as a director (1 page)
1 November 2011	Termination of appointment of John Dunn as a director (1 page)
10 August 2011	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (4 pages)
10 August 2011	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (4 pages)
10 August 2011	Registered office address changed from 107 George Street Edinburgh EH2 3ES on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 107 George Street Edinburgh EH2 3ES on 10 August 2011 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
28 February 2011	Change of share class name or designation (2 pages)
28 February 2011	Change of share class name or designation (2 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
16 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 May 2010	Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
12 May 2010	Previous accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
25 March 2010	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
25 March 2010	Termination of appointment of Sf Secretaries Ltd as a secretary (1 page)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 July 2009	Secretary's change of particulars / sf secretaries LTD / 01/11/2008 (1 page)
30 July 2009	Secretary's change of particulars / sf secretaries LTD / 01/11/2008 (1 page)
15 June 2009	Ad 01/06/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
15 June 2009	Ad 01/06/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
28 March 2009	Ad 24/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
28 March 2009	Director appointed alan campbell anthony (2 pages)
28 March 2009	Ad 24/03/09\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
28 March 2009	Director appointed alan campbell anthony (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from lismore house 127 george street edinburgh EH2 4JN (1 page)
4 February 2009	Registered office changed on 04/02/2009 from lismore house 127 george street edinburgh EH2 4JN (1 page)
25 September 2008	Incorporation (17 pages)
25 September 2008	Incorporation (17 pages)

Threesixty Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland