THREESIXTY ARCHITECTURE LIMITED

SC349118
THE GARMENT FACTORY 10 MONTROSE STREET GLASGOW SCOTLAND G1 1RE

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 accounts Annual Accounts 13 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2023 accounts Annual Accounts 13 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2022 accounts Annual Accounts 14 Buy now
07 Jun 2022 officers Appointment of director (Mr Anthony Ian Robertson Hubbert) 2 Buy now
07 Jun 2022 officers Appointment of director (Mr Ross Andrew Marshall) 2 Buy now
07 Jun 2022 officers Appointment of director (Mr Adrian James Robinson) 2 Buy now
04 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2021 mortgage Registration of a charge 16 Buy now
16 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2021 incorporation Memorandum Articles 14 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
29 Oct 2021 accounts Annual Accounts 13 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 officers Termination of appointment of secretary (John Paul Dunn) 1 Buy now
20 Jan 2021 accounts Annual Accounts 13 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2020 officers Change of particulars for director (Gillian Margaret Elizabeth Allan) 2 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Kieron Peter Goodman) 2 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Stefano William Edmund Faiella) 2 Buy now
13 Oct 2020 officers Change of particulars for secretary (Mr John Paul Dunn) 1 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 accounts Annual Accounts 13 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 officers Appointment of secretary (Mr John Paul Dunn) 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 12 Buy now
30 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2018 officers Change of particulars for director (Mr Alan Campbell Anthony) 2 Buy now
30 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Martin Peter English) 1 Buy now
31 Oct 2017 accounts Annual Accounts 13 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 9 Buy now
17 Aug 2016 officers Appointment of director (Mr Martin Peter English) 2 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
25 Sep 2015 annual-return Annual Return 7 Buy now
11 Nov 2014 annual-return Annual Return 7 Buy now
31 Oct 2014 accounts Annual Accounts 9 Buy now
06 Oct 2014 officers Change of particulars for director (Mr Alan Campbell Anthony) 2 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Alan Campbell Anthony) 2 Buy now
04 Nov 2013 accounts Annual Accounts 6 Buy now
29 Jul 2013 officers Appointment of director (Stefano William Edmund Faiella) 3 Buy now
12 Jul 2013 officers Appointment of director (Rory William Kellett) 3 Buy now
10 Jul 2013 officers Appointment of director (Gillian Margaret Elizabeth Allan) 3 Buy now
10 Jul 2013 officers Appointment of director (Kieron Peter Goodman) 3 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
30 Oct 2012 accounts Annual Accounts 7 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
01 Nov 2011 officers Termination of appointment of director (John Dunn) 1 Buy now
10 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2011 officers Appointment of corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 4 Buy now
21 Jun 2011 accounts Annual Accounts 7 Buy now
28 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2011 resolution Resolution 20 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
12 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Mar 2010 officers Termination of appointment of secretary (Sf Secretaries Ltd) 1 Buy now
30 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
30 Jul 2009 officers Secretary's change of particulars / sf secretaries LTD / 01/11/2008 1 Buy now
15 Jun 2009 capital Ad 01/06/09\gbp si 50@1=50\gbp ic 50/100\ 2 Buy now
28 Mar 2009 officers Director appointed alan campbell anthony 2 Buy now
28 Mar 2009 capital Ad 24/03/09\gbp si 49@1=49\gbp ic 1/50\ 2 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from lismore house 127 george street edinburgh EH2 4JN 1 Buy now
25 Sep 2008 incorporation Incorporation Company 17 Buy now