@Rchitects Scotland Limited

Company Name	@Rchitects Scotland Limited
Director	Paul Martyn Fretwell
Company Status	Active
Company Number	SC381026
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Previous Name	Castlelaw (No.765) Limited

Business Activity

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

Directors

Director Name	Mr Paul Martyn Fretwell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(5 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tillybardine Woodside Northmuir Kirriemuir Angus DD8 4PG Scotland

Secretary Name	Christine Mary Fretwell
Nationality	British
Status	Current
Appointed	30 June 2010(5 days after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Tillybardine Woodside Northmuir Kirriemuir Angus DD8 4PG Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	rchitects.org.uk
Telephone	01307 466480
Telephone region	Forfar

Location

Registered Address	50 Castle Street Forfar Angus DD8 3AB Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

90 at £1	Paul Fretwell 90.00% Ordinary A
10 at £1	Christine Fretwell 10.00% Ordinary B

Financials

Year	2014
Net Worth	£37,687
Cash	£51,164
Current Liabilities	£19,500

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

1 February 2024	Micro company accounts made up to 31 July 2023 (5 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 31 July 2022 (5 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
21 April 2022	Register(s) moved to registered office address 50 Castle Street Forfar Angus DD8 3AB (1 page)
21 April 2022	Register inspection address has been changed from 15 West High Street Forfar Angus DD8 1BE Scotland to 50 Castle Street Forfar Angus DD8 3AB (1 page)
21 April 2022	Registered office address changed from Tillybardine Woodside Northmuir Kirriemuir Angus DD8 4PG to 50 Castle Street Forfar Angus DD8 3AB on 21 April 2022 (1 page)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 July 2019 (4 pages)
22 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2010	Memorandum and Articles of Association (16 pages)
14 July 2010	Termination of appointment of Iain Hutcheson as a director (2 pages)
14 July 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 July 2010 (2 pages)
14 July 2010	Termination of appointment of Thorntons Law Llp as a secretary (2 pages)
14 July 2010	Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
14 July 2010	Appointment of Paul Martyn Fretwell as a director (3 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (4 pages)
14 July 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 14 July 2010 (2 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
14 July 2010	Appointment of Christine Mary Fretwell as a secretary (3 pages)
14 July 2010	Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (4 pages)
14 July 2010	Appointment of Paul Martyn Fretwell as a director (3 pages)
14 July 2010	Memorandum and Articles of Association (16 pages)
14 July 2010	Termination of appointment of Iain Hutcheson as a director (2 pages)
14 July 2010	Termination of appointment of Thorntons Law Llp as a secretary (2 pages)
14 July 2010	Appointment of Christine Mary Fretwell as a secretary (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
1 July 2010	Company name changed castlelaw (no.765) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
1 July 2010	Company name changed castlelaw (no.765) LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
25 June 2010	Incorporation (23 pages)
25 June 2010	Incorporation (23 pages)

@Rchitects Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland