ABN7 Architects Ltd.

Company Name	ABN7 Architects Ltd.
Directors	Hugh Edward Jackson Hesketh and Lindsey Hesketh
Company Status	Active
Company Number	SC388331
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Hugh Edward Jackson Hesketh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	16a Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mrs Lindsey Hesketh
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	16a Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Ms Lindsey Hesketh
Nationality	British
Status	Current
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	16a Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.abn7architects.co.uk
Email address	[email protected]
Telephone	020 76096348
Telephone region	London

Location

Registered Address	16a Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Hugh Edward Jackson Hesketh 50.00% Ordinary
50 at £1	Lindsey Hesketh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,068
Cash	£8,228
Current Liabilities	£12,007

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2022	Micro company accounts made up to 30 November 2021 (5 pages)
21 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 30 November 2020 (5 pages)
19 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
8 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
25 June 2017	Secretary's details changed for Ms Lindsey Hesketh on 22 June 2017 (1 page)
25 June 2017	Registered office address changed from 2 Friarsfield Way Cults Aberdeen AB15 9LZ to 16a Fountainhall Road Aberdeen AB15 4DT on 25 June 2017 (1 page)
25 June 2017	Director's details changed for Miss Lindsey Hesketh on 22 June 2017 (2 pages)
25 June 2017	Registered office address changed from 2 Friarsfield Way Cults Aberdeen AB15 9LZ to 16a Fountainhall Road Aberdeen AB15 4DT on 25 June 2017 (1 page)
25 June 2017	Director's details changed for Mr Hugh Edward Jackson Hesketh on 25 June 2017 (2 pages)
25 June 2017	Secretary's details changed for Ms Lindsey Hesketh on 22 June 2017 (1 page)
25 June 2017	Director's details changed for Mr Hugh Edward Jackson Hesketh on 25 June 2017 (2 pages)
25 June 2017	Director's details changed for Miss Lindsey Hesketh on 22 June 2017 (2 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
1 October 2014	Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013	Secretary's details changed for Lindsey Strachan on 6 November 2012 (1 page)
14 November 2013	Secretary's details changed for Lindsey Strachan on 6 November 2012 (1 page)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Director's details changed for Lindsey Strachan on 6 November 2012 (2 pages)
14 November 2013	Secretary's details changed for Lindsey Strachan on 6 November 2012 (1 page)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Director's details changed for Lindsey Strachan on 6 November 2012 (2 pages)
14 November 2013	Director's details changed for Lindsey Strachan on 6 November 2012 (2 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
17 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
17 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
17 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
2 December 2010	Appointment of Hugh Edward Jackson Hesketh as a director (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 100 (4 pages)
2 December 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 100 (4 pages)
2 December 2010	Appointment of Lindsey Strachan as a director (3 pages)
2 December 2010	Appointment of Lindsey Strachan as a director (3 pages)
2 December 2010	Appointment of Hugh Edward Jackson Hesketh as a director (3 pages)
2 December 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 100 (4 pages)
2 December 2010	Appointment of Lindsey Strachan as a secretary (3 pages)
2 December 2010	Appointment of Lindsey Strachan as a secretary (3 pages)
9 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
9 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
5 November 2010	Incorporation (23 pages)
5 November 2010	Incorporation (23 pages)

ABN7 Architects Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland