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Jmarchitects (group) Limited, Edinburgh

Jmarchitects (Group) Limited is a private limited company. Previously, it was named Percy Johnson-Marshall & Partners (Group) Limited (changed on 2004-01-21). Located at 64 Queen Street, Edinburgh EH2 4NA, the above-mentioned 28 years old enterprise was incorporated on 1995-11-17 and is classified as "architectural activities" (SIC: 71111).
2 directors can be found in this enterprise: David I. (appointed on 18 November 2004), Brian T. (appointed on 20 September 2002). As for the secretaries (1 in total), we can name: David I. (appointed on 04 March 2005).
About
Name: Jmarchitects (group) Limited
Number: SC161683
Incorporation date: 1995-11-17
End of financial year: 30 November
 
Address: 64 Queen Street
Edinburgh
EH2 4NA
SIC code: 71111 - Architectural activities
Company staff
People with significant control
Jm Intermediate Holdco 1 Limited
24 June 2021
Address 64 Queen Street, Edinburgh, EH2 4NA, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc694342
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
64qs Holdings Limited
18 June 2021 - 24 June 2021
Address 64 Queen Street, Edinburgh, EH2 4NA, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc692641
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jmarchitects Holdings Ltd
6 April 2016 - 18 June 2021
Address 64 Queen Street, Edinburgh, EH2 4NA, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc235128
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Jmarchitects (Group) Limited confirmation statement filing is 2023-12-01. The last confirmation statement was sent on 2022-11-17. The date for the next statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Jm Intermediate Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street, EH2 4NA Edinburgh. 64qs Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street, EH2 4NA Edinburgh. Jmarchitects Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street, EH2 4NA Edinburgh.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 29th, June 2023 | accounts 		Free Download (7 pages)

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