Grant/Murray Architects Ltd

Company Name	Grant/Murray Architects Ltd
Company Status	Active
Company Number	SC374492
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gary N/A Pinkerton
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	30 Bell Street Bell Street Glasgow G1 1LG Scotland

Director Name	Mr Curtis Hold
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	30 Bell Street Bell Street Glasgow G1 1LG Scotland

Director Name	Mr Mark Smith
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	17 June 2013(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	30 Bell Street Bell Street Glasgow G1 1LG Scotland

Secretary Name	Suzanne Irene Reid
Status	Current
Appointed	12 January 2015(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	5/1, 30 Bell Street Glasgow G1 1LG Scotland

Director Name	Mr Alan Grant
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 Castle Drive Kilmarnock Ayrshire KA3 1TN Scotland

Secretary Name	Jacqueline Grant
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Raithmuir Farm Private Road Private Road Galston KA4 8PP Scotland

Contact

Website	grant-murray.co.uk
Telephone	0141 5531999
Telephone region	Glasgow

Location

Registered Address	30 Bell Street Glasgow G1 1LG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

260 at £1	Curtis Hold 26.00% Ordinary
260 at £1	Gary Pinkerton 26.00% Ordinary
260 at £1	Mark Smith 26.00% Ordinary
220 at £1	Alan Grant 22.00% Ordinary

Financials

Year	2014
Net Worth	£61,755
Cash	£99,171
Current Liabilities	£106,172

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

2 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
21 May 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 March 2018	Termination of appointment of Alan Grant as a director on 2 March 2018 (1 page)
15 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (7 pages)
15 March 2016	Director's details changed for Mr Alan Grant on 30 October 2015 (2 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (7 pages)
15 March 2016	Director's details changed for Mr Alan Grant on 30 October 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (7 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (7 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (7 pages)
17 March 2015	Registered office address changed from Grant/Murray Architects Ltd Bell Street Glasgow G1 1LG to 30 Bell Street Glasgow G1 1LG on 17 March 2015 (1 page)
17 March 2015	Appointment of Suzanne Irene Reid as a secretary on 12 January 2015 (2 pages)
17 March 2015	Registered office address changed from Grant/Murray Architects Ltd Bell Street Glasgow G1 1LG to 30 Bell Street Glasgow G1 1LG on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Jacqueline Grant as a secretary on 12 January 2015 (1 page)
17 March 2015	Appointment of Suzanne Irene Reid as a secretary on 12 January 2015 (2 pages)
17 March 2015	Termination of appointment of Jacqueline Grant as a secretary on 12 January 2015 (1 page)
17 October 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (7 pages)
17 October 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,000 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
24 June 2013	Appointment of Mr Mark N/a Smith as a director (2 pages)
24 June 2013	Appointment of Mr Curtis N/a Hold as a director (2 pages)
24 June 2013	Appointment of Mr Gary N/a Pinkerton as a director (2 pages)
24 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
24 June 2013	Appointment of Mr Gary N/a Pinkerton as a director (2 pages)
24 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
24 June 2013	Appointment of Mr Curtis N/a Hold as a director (2 pages)
24 June 2013	Appointment of Mr Mark N/a Smith as a director (2 pages)
24 June 2013	Registered office address changed from Raithmuir Farm Private Road Moscow Galston KA4 8PP Scotland on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Raithmuir Farm Private Road Moscow Galston KA4 8PP Scotland on 24 June 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 March 2010	Incorporation (21 pages)
9 March 2010	Incorporation (21 pages)

Grant/Murray Architects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland