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G 1 Architects Ltd., G1 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G 1 ARCHITECTS LTD.

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

This company is commonly known as G 1 Architects Ltd.. The company was founded 19 years ago and was given the registration number SC270405. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G 1 ARCHITECTS LTD.
Company Number:SC270405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenlea, Oxhill Road, Buchlyvie, United Kingdom, FK8 3NU

Secretary26 April 2010Active
3rd Floor West, 211 Dumbarton Road, Partick, Glasgow, United Kingdom, G11 6AA

Director01 September 2015Active
3rd, Floor West, 211 Dumbarton Road Partick, Glasgow, United Kingdom, G11 6AA

Director07 July 2004Active
3rd Floor West, 211 Dumbarton Road, Partick, Glasgow, United Kingdom, G11 6AA

Director01 September 2015Active
(3/L) 85 Sinclair Drive, Langside, Glasgow, G42 9PU

Secretary07 July 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary07 July 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director07 July 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director07 July 2004Active

People with Significant Control

Mr Douglas Burns
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor West, 211 Dumbarton Road, Glasgow, United Kingdom, G11 6AA
Nature of control:
  • Right to appoint and remove directors
Mr Steven Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor West, 211 Dumbarton Road, Glasgow, United Kingdom, G11 6AA
Nature of control:
  • Right to appoint and remove directors
Mr Robert Small Malcolm
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor West, 211 Dumbarton Road, Glasgow, United Kingdom, G11 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 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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