ARCADE ARCHITECTS LIMITED
EDINBURGH LEDGE 841 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4BF

Company number SC278137
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 97/5 EAST LONDON STREET, EDINBURGH, EH7 4BF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ARCADE ARCHITECTS LIMITED are www.arcadearchitects.co.uk, and www.arcade-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Arcade Architects Limited is a Private Limited Company. The company registration number is SC278137. Arcade Architects Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Arcade Architects Limited is 97 5 East London Street Edinburgh Eh7 4bf. . BLAMIRE, Alison Jane is a Secretary of the company. BLAMIRE, Alison Jane is a Director of the company. BLAMIRE, James Robert Alistair is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BLAMIRE, Alison Jane
Appointed Date: 29 March 2006

Director
BLAMIRE, Alison Jane
Appointed Date: 28 January 2005
74 years old

Director
BLAMIRE, James Robert Alistair
Appointed Date: 28 January 2005
79 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 26 March 2006
Appointed Date: 07 January 2005

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Alison Jane Blamire
Notified on: 7 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Robert Alistair Blamire
Notified on: 7 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADE ARCHITECTS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 35 more events
01 Feb 2005
Ad 28/01/05--------- £ si 1@1=1 £ ic 1/2
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
01 Feb 2005
Director resigned
07 Jan 2005
Incorporation

ARCADE ARCHITECTS LIMITED Charges

25 March 2005
Bond & floating charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…