ARCHITECTURAL & MANAGEMENT SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TG

Company number SC161953
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 26 HOWE STREET, EDINBURGH, EH3 6TG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of ARCHITECTURAL & MANAGEMENT SERVICES LIMITED are www.architecturalmanagementservices.co.uk, and www.architectural-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Architectural Management Services Limited is a Private Limited Company. The company registration number is SC161953. Architectural Management Services Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Architectural Management Services Limited is 26 Howe Street Edinburgh Eh3 6tg. . MARTIN, Elaine Marriott is a Secretary of the company. ARBUCKLE, Alistair Mcleod is a Director of the company. MARTIN, Stephen George Anthony is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Secretary YOXALL, Roseanne has been resigned. Director BUCKLEY, John Andrew has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MARTIN, Elaine Marriott
Appointed Date: 27 May 1997
Director
ARBUCKLE, Alistair Mcleod
Appointed Date: 25 August 1997
63 years old
Director
MARTIN, Stephen George Anthony
Appointed Date: 30 November 1995
67 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Secretary
YOXALL, Roseanne
Resigned: 27 May 1997
Appointed Date: 30 November 1995
Director
BUCKLEY, John Andrew
Resigned: 31 March 1997
Appointed Date: 30 November 1995
68 years old
Nominee Director
MCINTOSH, Susan
Resigned: 30 November 1995
Appointed Date: 30 November 1995
55 years old
Nominee Director
TRAINER, Peter
Resigned: 30 November 1995
Appointed Date: 30 November 1995
73 years old

Persons With Significant Control

Mr Stephen George Anthony Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Mcleod Arbuckle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL & MANAGEMENT SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
...
... and 54 more events
14 Dec 1995
New director appointed
14 Dec 1995
Secretary resigned
14 Dec 1995
Director resigned
14 Dec 1995
Director resigned
30 Nov 1995
Incorporation

ARCHITECTURAL & MANAGEMENT SERVICES LIMITED Charges

24 March 2003
Bond & floating charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 August 1997
Floating charge
Delivered: 16 September 1997
Status: Satisfied on 6 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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