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56three Architects Ltd, EH2 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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56THREE ARCHITECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56three Architects Ltd. The company was founded 19 years ago and was given the registration number SC285614. The firm's registered office is in EDINBURGH. You can find them at 14 Alva Street, , Edinburgh, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:56THREE ARCHITECTS LTD
Company Number:SC285614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:14 Alva Street, Edinburgh, EH2 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Alva Street, Edinburgh, EH2 4QG

Director21 April 2008Active
14, Alva Street, Edinburgh, EH2 4QG

Director07 March 2020Active
14, Alva Street, Edinburgh, EH2 4QG

Director01 June 2005Active
52/6, Manor Place, Edinburgh, EH3 7JA

Secretary21 April 2008Active
36 Maidencraig Crescent, Edinburgh, EH4 2BL

Secretary01 June 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 June 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 June 2005Active

People with Significant Control

56three Group Ltd
Notified on:31 December 2018
Status:Active
Country of residence:Scotland
Address:14, Alva Street, Edinburgh, Scotland, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Susan Margaret Stephen
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:14, Alva Street, Edinburgh, EH2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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