1 ARCHITECTS LTD
PERTH MAIN MCCOOK LTD.

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Company number SC362440
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address MORRIS & YOUNG, CA, 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions RES13 ‐ Approval of transaction and potential conf;loct of interest under section 175 16/03/2016 . The most likely internet sites of 1 ARCHITECTS LTD are www.1architects.co.uk, and www.1-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. 1 Architects Ltd is a Private Limited Company. The company registration number is SC362440. 1 Architects Ltd has been working since 10 July 2009. The present status of the company is Active. The registered address of 1 Architects Ltd is Morris Young Ca 6 Atholl Crescent Perth Ph1 5jn. . MCCOOK, Ian Sutherland is a Secretary of the company. MCCOOK, Ian Sutherland is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director ROBERTSON, Alastair has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCCOOK, Ian Sutherland
Appointed Date: 10 July 2009
Director
MCCOOK, Ian Sutherland
Appointed Date: 10 July 2009
77 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 July 2009
Appointed Date: 10 July 2009
Director
MABBOTT, Stephen George
Resigned: 10 July 2009
Appointed Date: 10 July 2009
74 years old
Director
ROBERTSON, Alastair
Resigned: 29 May 2015
Appointed Date: 10 July 2009
44 years old

Persons With Significant Control

Mr Ian Sutherland Mccook
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

1 ARCHITECTS LTD Events

08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Resolutions
  • RES13 ‐ Approval of transaction and potential conf;loct of interest under section 175 16/03/2016
03 Oct 2015
Total exemption small company accounts made up to 31 July 2014
03 Oct 2015
Total exemption small company accounts made up to 31 July 2013
...
... and 24 more events
24 Aug 2009
Director and secretary appointed ian sutherland mccook
16 Jul 2009
Appointment terminated secretary brian reid LTD.
16 Jul 2009
Appointment terminated director stephen mabbott
16 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jul 2009
Incorporation

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