Company NameFive Architecture Llp
Company StatusDissolved
Company NumberSO300588
CategoryLimited Liability Partnership
Incorporation Date6 April 2005(19 years ago)
Dissolution Date13 January 2015 (9 years, 3 months ago)

Directors

LLP Designated Member NameDavid William Fenner
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address54 Fulbar Crescent
Paisley
PA2 9AS
Scotland
LLP Designated Member NameMr Murray Ludford Russell
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address176 Mugdock Road
Milngavie
Glasgow
G62 8NE
Scotland
LLP Designated Member NameMr Donald John Charles Bentley
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Barmill Road
Beith
KA15 1EU
Scotland
LLP Designated Member NameRonald William Bryce
Date of BirthJune 1949 (Born 74 years ago)
StatusResigned
Appointed06 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 St Edmunds Grove
Milngavie
Glasgow
East Dunbartonshire
G62 8LS
Scotland

Contact

Websitewww.fivearchitecture.com

Location

Registered AddressAllan House
25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Net Worth£118,855
Cash£21,021
Current Liabilities£42,327

Accounts

Latest Accounts30 April 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 January 2015Final Gazette dissolved following liquidation (1 page)
13 January 2015Final Gazette dissolved following liquidation (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2014Notice of move from Administration to Dissolution (5 pages)
13 October 2014Notice of move from Administration to Dissolution (5 pages)
27 May 2014Administrator's progress report (4 pages)
27 May 2014Administrator's progress report (4 pages)
3 December 2013Administrator's progress report (6 pages)
3 December 2013Administrator's progress report (6 pages)
11 October 2013Notice of extension of period of Administration (1 page)
11 October 2013Notice of extension of period of Administration (1 page)
30 September 2013Notice of resignation of administrator (1 page)
30 September 2013Notice of resignation of administrator (1 page)
29 April 2013Administrator's progress report (5 pages)
29 April 2013Administrator's progress report (5 pages)
19 October 2012Administrator's progress report (5 pages)
19 October 2012Administrator's progress report (5 pages)
11 October 2012Notice of extension of period of Administration (1 page)
11 October 2012Notice of extension of period of Administration (1 page)
27 April 2012Administrator's progress report (6 pages)
27 April 2012Administrator's progress report (6 pages)
17 November 2011Administrator's progress report (6 pages)
17 November 2011Notice of extension of period of Administration (1 page)
17 November 2011Notice of extension of period of Administration (1 page)
17 November 2011Administrator's progress report (6 pages)
12 May 2011Administrator's progress report (5 pages)
12 May 2011Administrator's progress report (5 pages)
21 January 2011Notice of result of meeting creditors (1 page)
21 January 2011Notice of result of meeting creditors (1 page)
14 January 2011Registered office address changed from 69 Haugh Road Glasgow G3 8TX on 14 January 2011 (2 pages)
14 January 2011Registered office address changed from 69 Haugh Road Glasgow G3 8TX on 14 January 2011 (2 pages)
6 December 2010Statement of affairs with form 2.14B(SCOT) (13 pages)
6 December 2010Statement of affairs with form 2.14B(SCOT) (13 pages)
29 October 2010Appointment of an administrator (3 pages)
29 October 2010Appointment of an administrator (3 pages)
9 June 2010Annual return made up to 6 April 2010 (14 pages)
9 June 2010Annual return made up to 6 April 2010 (14 pages)
9 June 2010Annual return made up to 6 April 2010 (14 pages)
21 April 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (5 pages)
21 April 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010 (5 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 July 2009Member resigned ronald bryce (1 page)
1 July 2009Member resigned ronald bryce (1 page)
1 July 2009Annual return made up to 06/04/09 (4 pages)
1 July 2009Annual return made up to 06/04/09 (4 pages)
17 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 March 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 November 2008Registered office changed on 11/11/2008 from 1361 argyle street glasgow G3 8ND (1 page)
11 November 2008Registered office changed on 11/11/2008 from 1361 argyle street glasgow G3 8ND (1 page)
14 May 2008Member's particulars murray russell (1 page)
14 May 2008Member's particulars murray russell (1 page)
14 May 2008Annual return made up to 06/04/08 (3 pages)
14 May 2008Annual return made up to 06/04/08 (3 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 April 2007Annual return made up to 06/04/07 (4 pages)
17 April 2007Annual return made up to 06/04/07 (4 pages)
17 February 2007Partic of mort/charge * (3 pages)
17 February 2007Partic of mort/charge * (3 pages)
9 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 April 2006Annual return made up to 06/04/06 (4 pages)
13 April 2006Annual return made up to 06/04/06 (4 pages)
6 April 2005Incorporation (4 pages)
6 April 2005Incorporation (4 pages)