| Company Name | Groves-Raines Architects Studios Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC618686 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2019(5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Gunnar Ralph Groves-Raines |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 1 Customs Wharf Edinburgh Midlothian EH6 6AL Scotland |
| Director Name | Mr Nicholas Robert Pellew Groves-Raines |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 1 Customs Wharf Edinburgh Midlothian EH6 6AL Scotland |
| Director Name | Mrs Kristin Hulda Hannesdottir |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Icelandic |
| Status | Current |
| Appointed | 01 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Customs Wharf Edinburgh Midlothian EH6 6AL Scotland |
| Director Name | Mr John Stewart Stirling |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2021) |
| Role | Director Of Conservation |
| Country of Residence | Scotland |
| Correspondence Address | 1 Customs Wharf Edinburgh Midlothian EH6 6AL Scotland |
Location
| Registered Address | 1 Customs Wharf Edinburgh Midlothian EH6 6AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 27 August 2019 | Delivered on: 30 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 16 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 16 June 2022 | Termination of appointment of John Stewart Stirling as a director on 1 September 2021 (1 page) |
| 13 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 8 December 2021 | Director's details changed for Mrs Kristin Hulda Hannesdottir on 8 December 2021 (2 pages) |
| 8 December 2021 | Director's details changed for Mr Nicholas Robert Pellew Groves-Raines on 1 December 2021 (2 pages) |
| 7 December 2021 | Registered office address changed from Lambs House Waters Close Edinburgh EH6 6RB United Kingdom to 1 Customs Wharf Edinburgh Midlothian EH6 6AL on 7 December 2021 (1 page) |
| 30 August 2021 | Total exemption full accounts made up to 31 August 2020 (15 pages) |
| 17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 21 May 2020 | Director's details changed for Mr John Stewart Stirling on 21 May 2020 (2 pages) |
| 14 February 2020 | Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
| 14 February 2020 | Previous accounting period shortened from 31 January 2020 to 31 July 2019 (1 page) |
| 14 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 6 December 2019 | Appointment of Mr John Stewart Stirling as a director on 1 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 30 August 2019 | Registration of charge SC6186860001, created on 27 August 2019 (19 pages) |
| 5 April 2019 | Appointment of Mr Nicholas Robert Pellew Groves-Raines as a director on 1 April 2019 (2 pages) |
| 5 April 2019 | Appointment of Ms Kristin Hulda Hannesdottir as a director on 1 April 2019 (2 pages) |
| 21 January 2019 | Incorporation Statement of capital on 2019-01-21
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