OpenCompanies

G 1 Architects Ltd

Company number
SC270405
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2004
Nature of business
Other business support service activities n.e.c.

Registered office

6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ

Previous names

  • G1 Consultants Ltd (until 22 Oct 2004)

Officers

NameRoleAppointedResigned
COSEC LIMITED Corporate-Nominee-Secretary 7 Jul 2004 7 Jul 2004
CODIR LIMITED Corporate-Nominee-Director 7 Jul 2004 7 Jul 2004
COSEC LIMITED Corporate-Nominee-Director 7 Jul 2004 7 Jul 2004
GREIG, Simon Jeffrey Secretary 7 Jul 2004 26 Apr 2010
BURNS, Douglas Director 1 Sep 2015
THOMSON, Steven Director 1 Sep 2015
THOMSON, Steven John Secretary 26 Apr 2010
MALCOLM, Robert Small Director 7 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Robert Small Malcolm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Douglas Burns Right To Appoint And Remove Directors 6 Apr 2016
Mr Steven Thomson Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £184,553 £184,790 0
31 Aug 2024 £50,784 £117,760 11
31 Aug 2023 £61,280 - 9
31 Aug 2022 £39,288 - 9
31 Aug 2021 £136,558 £100,500 8
31 Aug 2020 £162,824 £134,935 9
31 Aug 2019 - £4,923 8
31 Aug 2018 - £32,320 8
31 Aug 2017 - - 8
31 Aug 2016 £126,559 - -
31 Aug 2015 £187,607 £32,803 -
31 Aug 2014 £147,988 £1,960 -
31 Aug 2013 £136,700 - -
31 Aug 2012 £134,665 - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Registered address

827 companies are registered at this address - likely a registration agent.

Data