THOMSON HUNTER ARCHITECTS LTD
KILMARNOCK THOMSON ARCHITECTS LTD

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT
Company number SC391727
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 21 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of THOMSON HUNTER ARCHITECTS LTD are www.thomsonhunterarchitects.co.uk, and www.thomson-hunter-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Thomson Hunter Architects Ltd is a Private Limited Company. The company registration number is SC391727. Thomson Hunter Architects Ltd has been working since 18 January 2011. The present status of the company is Active. The registered address of Thomson Hunter Architects Ltd is 21 Portland Road Kilmarnock Ayrshire Ka1 2bt. . THOMSON, Eva Kristina is a Secretary of the company. HUNTER, Andrew Martin is a Director of the company. THOMSON, James Craigie Tannahill is a Director of the company. Director RODGERS, Neil has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
THOMSON, Eva Kristina
Appointed Date: 18 January 2011
Director
HUNTER, Andrew Martin
Appointed Date: 01 April 2011
46 years old
Director
THOMSON, James Craigie Tannahill
Appointed Date: 18 January 2011
66 years old

Resigned Directors

Director
RODGERS, Neil
Resigned: 11 October 2013
Appointed Date: 01 March 2011
57 years old

Persons With Significant Control

Mr James Craigie Tannahill Thomson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMSON HUNTER ARCHITECTS LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2015
Particulars of variation of rights attached to shares
...
... and 15 more events
14 Mar 2012
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
14 Mar 2012
Registered office address changed from 27 Queen Square Strathbungo Glasgow G41 2BD United Kingdom on 14 March 2012
03 May 2011
Appointment of Mr Andrew Martin Hunter as a director
03 May 2011
Appointment of Mr Neil Rodgers as a director
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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