GRAEME MASSIE ARCHITECTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6BZ

Company number SC262603
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 99 99 GILES STREET, EDINBURGH, UNITED KINGDOM, EH6 6BZ
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 Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to 99 99 Giles Street Edinburgh EH6 6BZ on 13 February 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GRAEME MASSIE ARCHITECTS LIMITED are www.graememassiearchitects.co.uk, and www.graeme-massie-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Graeme Massie Architects Limited is a Private Limited Company. The company registration number is SC262603. Graeme Massie Architects Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Graeme Massie Architects Limited is 99 99 Giles Street Edinburgh United Kingdom Eh6 6bz. . MASSIE, Monique Catherine is a Secretary of the company. MASSIE, Graeme Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEWART, Thomas Brian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MASSIE, Monique Catherine
Appointed Date: 28 January 2004
Director
MASSIE, Graeme Alexander
Appointed Date: 28 January 2004
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
STEWART, Thomas Brian
Resigned: 30 June 2014
Appointed Date: 01 August 2010
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Graeme Alexander Massie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GRAEME MASSIE ARCHITECTS LIMITED Events

13 Feb 2017
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to 99 99 Giles Street Edinburgh EH6 6BZ on 13 February 2017
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
New secretary appointed
29 Jan 2004
New director appointed
28 Jan 2004
Incorporation

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