Company NameABN7 Architects Ltd.
DirectorsLindsey Hesketh and Hugh Edward Jackson Hesketh
Company StatusActive
Company NumberSC388331
CategoryPrivate Limited Company
Incorporation Date5 November 2010 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMiss Lindsey Hesketh
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address16a Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NameMr Hugh Edward Jackson Hesketh
Date of BirthJune 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address16a Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Secretary NameMs Lindsey Hesketh
NationalityBritish
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address16a Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 November 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.abn7architects.co.uk
Email address[email protected]
Telephone020 76096348
Telephone regionLondon

Location

Registered Address16a Fountainhall Road
Aberdeen
AB15 4DT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

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

Financials

Year2014
Net Worth-£1,068
Cash£8,228
Current Liabilities£12,007

Accounts

Latest Accounts30 November 2017 (2 years ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return5 November 2018 (1 year, 1 month ago)
Next Return Due19 November 2019 (overdue)

Filing History

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