G 1 Architects Ltd.. Head office in Glasgow. Check Director.

G 1 Architects Ltd., Glasgow

G 1 Architects Ltd. is a private limited company. Once, it was called G1 Consultants Ltd. (it was changed on 2004-10-22). Registered at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, this 19 years old enterprise was incorporated on 2004-07-07 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Douglas B. (appointed on 01 September 2015), Steven T. (appointed on 01 September 2015), Robert M. (appointed on 07 July 2004). Moving on to the secretaries (1 in total), we can name: Steven T. (appointed on 26 April 2010).

About
Name: G 1 Architects Ltd.
Number: SC270405
Incorporation date: 2004-07-07
End of financial year: 31 August


Address:	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven T.

6 April 2016

Nature of control:	right to appoint and remove directors

Douglas B.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	166,200	113,923	146,140	144,155	168,732	189,958	213,851	187,023	236,860	333,328	265,194
Number Shares Allotted	-	3	5	7	7	7	-	-	-	-	-
Shareholder Funds	120,764	134,665	136,700	147,988	187,607	126,559	-	-	-	-	-
Tangible Fixed Assets	18,684	249,232	236,070	230,509	233,369	24,555	-	-	-	-	-
Total Assets Less Current Liabilities	120,764	245,256	241,151	245,984	278,793	126,559	127,965	135,086	173,360	212,824	175,725

The target date for G 1 Architects Ltd. confirmation statement filing is 2024-07-21. The last one was filed on 2023-07-07. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Robert M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on September 1, 2015 filed on: 1st, June 2016 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on July 8, 2015: 9.00 GBP filed on: 1st, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2014: 8.00 GBP filed on: 26th, May 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2014: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 9, 2013: 6 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on July 18, 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ filed on: 18th, July 2012 \| address	Free Download (1 page)
SH01	Capital declared on March 1, 2011: 5.00 GBP filed on: 7th, March 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on January 1, 2012: 6.00 GBP filed on: 7th, March 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ filed on: 27th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ filed on: 27th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2006 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 28, 2005 - Annual return with full member list filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/03/05 from: 12 kirkburn road strathblane glasgow G63 9ED filed on: 5th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/03/05 from: 12 kirkburn road strathblane glasgow G63 9ED filed on: 5th, March 2005 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, October 2004 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, October 2004 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2004 \| resolution	Free Download (2 pages)
287	Registered office changed on 09/09/04 from: 34 cromarty gardens stamperland glasgow strathclyde G76 8PA filed on: 9th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 34 cromarty gardens stamperland glasgow strathclyde G76 8PA filed on: 9th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 9th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 9th, July 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (9 pages)

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