G 1 Architects Ltd.

SC270405

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 07/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Robert Small Malcolm Bsc Hons Barch Arias

director · Since 07/07/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Steven John Thomson

secretary · Since 26/04/2010

BRITISH

Mr Douglas Burns

director · Since 01/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Steven Thomson

director · Since 01/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Robert Small Malcolm

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

3rd Floor West, 211 Dumbarton Road, Glasgow, G11 6AA

Notified 06/04/2016

Mr Douglas Burns

Appoint directors

British · United Kingdom · Age 60

3rd Floor West, 211 Dumbarton Road, Glasgow, G11 6AA

Notified 06/04/2016

Mr Steven Thomson

Appoint directors

British · United Kingdom · Age 47

3rd Floor West, 211 Dumbarton Road, Glasgow, G11 6AA

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 11/10/2011Registered 15/10/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 07/06/2011Registered 15/06/2011