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Company Information for

1 ARCHITECTS LTD

MORRIS & YOUNG, CA, 6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC362440
Private Limited Company
Active

Company Overview

About 1 Architects Ltd
1 ARCHITECTS LTD was founded on 2009-07-10 and has its registered office in Perth. The organisation's status is listed as "Active". 1 Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 ARCHITECTS LTD
 
Legal Registered Office
MORRIS & YOUNG, CA
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in PH1
 
Previous Names
MAIN MCCOOK LTD.11/04/2011
Filing Information
Company Number SC362440
Company ID Number SC362440
Date formed 2009-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB980362119  
Last Datalog update: 2017-09-08 13:36:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ARCHITECTS LTD

Company Officers of 1 ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
IAN SUTHERLAND MCCOOK
Director 2009-07-10
IAN SUTHERLAND MCCOOK
Company Secretary 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR ROBERTSON
Director 2009-07-10 2015-05-29
STEPHEN GEORGE MABBOTT
Director 2009-07-10 2009-07-10
BRIAN REID LTD.
Company Secretary 2009-07-10 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SUTHERLAND MCCOOK INVERNESS CITY HERITAGE TRUST Director 2004-06-16 CURRENT 2004-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-15DISS40DISS40 (DISS40(SOAD))
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-07-11GAZ1FIRST GAZETTE
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-13RES13APPROVAL OF TRANSACTION AND POTENTIAL CONF;LOCT OF INTEREST UNDER SECTION 175 16/03/2016
2015-10-03AA31/07/14 TOTAL EXEMPTION SMALL
2015-10-03AA31/07/13 TOTAL EXEMPTION SMALL
2015-08-01DISS40DISS40 (DISS40(SOAD))
2015-07-31GAZ1FIRST GAZETTE
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0110/07/15 FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0110/07/14 FULL LIST
2013-10-22DISS40DISS40 (DISS40(SOAD))
2013-10-21AA31/07/12 TOTAL EXEMPTION SMALL
2013-10-11GAZ1FIRST GAZETTE
2013-07-12AR0110/07/13 FULL LIST
2012-12-04AA31/07/11 TOTAL EXEMPTION SMALL
2012-09-21AR0110/07/12 FULL LIST
2011-11-29DISS40DISS40 (DISS40(SOAD))
2011-11-28AR0110/07/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTHERLAND MCCOOK / 25/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN SUTHERLAND MCCOOK / 25/11/2011
2011-11-04GAZ1FIRST GAZETTE
2011-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-11CERTNMCOMPANY NAME CHANGED MAIN MCCOOK LTD.
2011-04-11RES15CHANGE OF NAME 30/03/2011
2011-04-11CERTNMCOMPANY NAME CHANGED MAIN MCCOOK LTD. CERTIFICATE ISSUED ON 11/04/11
2011-03-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0110/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SUTHERLAND MCCOOK / 10/07/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, C/O NAPIER 60 SEABANK ROAD, NAIRN, IV12 4HA
2009-09-03288aDIRECTOR APPOINTED ALASTAIR ROBERTSON
2009-08-2688(2)AD 15/08/09 GBP SI 9@1=9 GBP IC 1/10
2009-08-24288aDIRECTOR AND SECRETARY APPOINTED IAN SUTHERLAND MCCOOK
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-07-16RES01ADOPT MEM AND ARTS 10/07/2009
2009-07-10NEWINCINCORPORATION DOCUMENTS
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to 1 ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-12-11
Proposal to Strike Off2013-10-11
Proposal to Strike Off2011-11-04
Fines / Sanctions
No fines or sanctions have been issued against 1 ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2011-08-01 £ 29,700
Creditors Due Within One Year 2011-08-01 £ 180,594

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ARCHITECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 732
Current Assets 2011-08-01 £ 142,169
Debtors 2011-08-01 £ 141,437
Fixed Assets 2011-08-01 £ 1,237
Shareholder Funds 2011-08-01 £ 66,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ARCHITECTS LTD
Trademarks
We have not found any records of 1 ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ARCHITECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as 1 ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where 1 ARCHITECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending party1 ARCHITECTS LTDEvent Date2015-11-26
On 26 November 2015 , a petition was presented to Perth Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 1 Architects Ltd, c/o Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN (reg office) (co reg SC362440) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Perth Sheriff Court, Tay Street, Perth, PH2 8NL within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1073975 NAS :
 
Initiating party Event TypeProposal to Strike Off
Defending party1 ARCHITECTS LTDEvent Date2013-10-11
 
Initiating party Event TypeProposal to Strike Off
Defending party1 ARCHITECTS LTDEvent Date2011-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ARCHITECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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