Company NameArchitectural Directions Ltd
DirectorsGillian Campbell Hornby and Mark Richard Hornby
Company StatusActive
Company NumberSC461015
CategoryPrivate Limited Company
Incorporation Date8 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Gillian Campbell Hornby
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2013(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressThe Studio 9 Heights Of Woodside
Westhill
Inverness
IV2 5TH
Scotland
Director NameMr Mark Richard Hornby
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2013(same day as company formation)
RoleArchitectural Technologist
Country of ResidenceScotland
Correspondence AddressThe Studio 9 Heights Of Woodside
Westhill
Inverness
IV2 5TH
Scotland

Location

Registered AddressThe Studio 9 Heights Of Woodside
Westhill
Inverness
IV2 5TH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Shareholders

1 at £0.5Gillian Hornby
50.00%
Ordinary
1 at £0.5Mark Hornby
50.00%
Ordinary

Financials

Year2014
Net Worth£4,417
Cash£17,743
Current Liabilities£21,670

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 3 weeks ago)
Next Return Due22 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
27 July 2023Total exemption full accounts made up to 31 October 2022 (12 pages)
20 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
18 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (12 pages)
21 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
17 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(4 pages)
1 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(4 pages)
1 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
(4 pages)
2 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
(4 pages)
2 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
(4 pages)
8 October 2013Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2013Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)