G 1 ARCHITECTS LTD.
GLASGOW G1 CONSULTANTS LTD.

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Company number SC270405
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Director's details changed for Mr Steven Thomson on 5 April 2016; Director's details changed for Mr Douglas Burns on 5 April 2016. The most likely internet sites of G 1 ARCHITECTS LTD. are www.g1architects.co.uk, and www.g-1-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G 1 Architects Ltd is a Private Limited Company. The company registration number is SC270405. G 1 Architects Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of G 1 Architects Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . THOMSON, Steven John is a Secretary of the company. BURNS, Douglas is a Director of the company. MALCOLM, Robert Small is a Director of the company. THOMSON, Steven is a Director of the company. Secretary GREIG, Simon Jeffrey has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Steven John
Appointed Date: 26 April 2010
Director
BURNS, Douglas
Appointed Date: 01 September 2015
59 years old
Director
MALCOLM, Robert Small
Appointed Date: 07 July 2004
59 years old
Director
THOMSON, Steven
Appointed Date: 01 September 2015
47 years old

Resigned Directors

Secretary
GREIG, Simon Jeffrey
Resigned: 26 April 2010
Appointed Date: 07 July 2004
Nominee Secretary
COSEC LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
CODIR LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
COSEC LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Robert Small Malcolm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Thomson
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Douglas Burns
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

G 1 ARCHITECTS LTD. Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Steven Thomson on 5 April 2016
13 Jul 2016
Director's details changed for Mr Douglas Burns on 5 April 2016
01 Jun 2016
Sub-division of shares on 1 September 2015
18 Apr 2016
Appointment of Mr Steven Thomson as a director on 1 September 2015
...
... and 43 more events
09 Sep 2004
Registered office changed on 09/09/04 from: 34 cromarty gardens stamperland glasgow strathclyde G76 8PA
09 Jul 2004
Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Jul 2004
Secretary resigned;director resigned
09 Jul 2004
Director resigned
07 Jul 2004
Incorporation

G 1 ARCHITECTS LTD. Charges

11 October 2011
Standard security
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The west suite office premises situated on the third floor…
7 June 2011
Floating charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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