ZM ARCHITECTURE LTD.
LANARKSHIRE OOZ LIMITED

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Company number SC209407
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 62 ALBION STREET, GLASGOW, LANARKSHIRE, G1 1NY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZM ARCHITECTURE LTD. are www.zmarchitecture.co.uk, and www.zm-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zm Architecture Ltd is a Private Limited Company. The company registration number is SC209407. Zm Architecture Ltd has been working since 24 July 2000. The present status of the company is Active. The registered address of Zm Architecture Ltd is 62 Albion Street Glasgow Lanarkshire G1 1ny. . RICHARDSON, Mercedes Louise is a Secretary of the company. BLAIR, Nicholas Alexander is a Director of the company. RICHARDSON, Peter Foster is a Director of the company. Secretary BARRATT, Walter has been resigned. Secretary RICHARDSON, Mercedes Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RICHARDSON, Mercedes Louise
Appointed Date: 31 July 2003
Director
BLAIR, Nicholas Alexander
Appointed Date: 09 September 2004
55 years old
Director
RICHARDSON, Peter Foster
Appointed Date: 24 July 2000
62 years old

Resigned Directors

Secretary
BARRATT, Walter
Resigned: 31 July 2003
Appointed Date: 02 August 2002
Secretary
RICHARDSON, Mercedes Louise
Resigned: 02 August 2002
Appointed Date: 24 July 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Nicholas Alexander Blair Bsc Hons Barch
Notified on: 24 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Foster Richardson
Notified on: 24 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZM ARCHITECTURE LTD. Events

01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,500
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
25 Jul 2000
Secretary resigned
25 Jul 2000
Director resigned
24 Jul 2000
Incorporation

ZM ARCHITECTURE LTD. Charges

9 November 2004
Bond & floating charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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