SPACE ARCHITECTS LIMITED
ABERDEEN SPACE SOLUTIONS (SCOTLAND) LIMITED SPACE (SCOTLAND) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC035696
Status Active
Incorporation Date 30 September 1960
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPACE ARCHITECTS LIMITED are www.spacearchitects.co.uk, and www.space-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Architects Limited is a Private Limited Company. The company registration number is SC035696. Space Architects Limited has been working since 30 September 1960. The present status of the company is Active. The registered address of Space Architects Limited is 34 Albyn Place Aberdeen Ab10 1fw. . JUDGE, Steven Charles Forbes is a Director of the company. Secretary BARRACK, Elspeth Adela has been resigned. Secretary BRYCE, Pamela has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director BARRACK, Elspeth Adela has been resigned. Director BARRACK, James Grieve has been resigned. Director BROCCI, John Frederick has been resigned. Director CAMPBELL, John Alexander has been resigned. Director COPE, Kenneth has been resigned. Director JUDGE, Steven Charles Forbes has been resigned. Director LUDWIG, Ronald has been resigned. Director MORRISON, Graeme Roland has been resigned. Director TOCHER, Henry John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JUDGE, Steven Charles Forbes
Appointed Date: 28 August 2014
57 years old

Resigned Directors

Secretary
BARRACK, Elspeth Adela
Resigned: 31 May 2000
Secretary
BRYCE, Pamela
Resigned: 27 March 2014
Appointed Date: 17 February 2012
Secretary
CLP SECRETARIES LIMITED
Resigned: 17 February 2012
Appointed Date: 01 September 2000
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 31 May 2000
Director
BARRACK, Elspeth Adela
Resigned: 31 May 2000
81 years old
Director
BARRACK, James Grieve
Resigned: 27 March 2014
58 years old
Director
BROCCI, John Frederick
Resigned: 30 March 2000
83 years old
Director
CAMPBELL, John Alexander
Resigned: 25 May 2006
Appointed Date: 18 August 2003
61 years old
Director
COPE, Kenneth
Resigned: 05 September 2005
Appointed Date: 01 January 2002
58 years old
Director
JUDGE, Steven Charles Forbes
Resigned: 05 September 2005
Appointed Date: 03 March 1997
57 years old
Director
LUDWIG, Ronald
Resigned: 30 July 2003
Appointed Date: 18 December 1989
75 years old
Director
MORRISON, Graeme Roland
Resigned: 04 December 2009
Appointed Date: 03 July 2006
54 years old
Director
TOCHER, Henry John
Resigned: 05 September 2005
Appointed Date: 28 March 2000
94 years old

Persons With Significant Control

Space Solutions (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPACE ARCHITECTS LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,550
29 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
14 Jan 1987
Return made up to 19/12/86; full list of members
10 Nov 1977
Annual return made up to 10/11/77
23 Nov 1976
Annual return made up to 23/11/76
25 Sep 1975
Annual return made up to 25/09/75
30 Sep 1960
Incorporation

SPACE ARCHITECTS LIMITED Charges

26 February 1986
Letter of offset
Delivered: 18 March 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
8 February 1982
Letter of offset
Delivered: 11 February 1982
Status: Satisfied on 24 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
30 March 1981
Letter of offset
Delivered: 16 April 1981
Status: Satisfied on 24 February 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
23 December 1975
Bond & floating charge
Delivered: 9 January 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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