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Gareth Hoskins Architects Limited

Gareth Hoskins Architects Limited is a liquidation company incorporated on 15 August 2003 with the registered office located in Glasgow, City of Glasgow. Gareth Hoskins Architects Limited was registered 22 years ago.
Status
Liquidation
Company No
SC254352
Private limited company
Scottish Company
Age
22 years
Incorporated 15 August 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2023 (2 years ago)
Next confirmation dated 15 August 2024
Was due on 29 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Frp Advisory Trading Limited, Level 2 The Beacon
176 St Vincent Street
Glasgow
G2 5SG
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Studio 401 South Block 60-64 Osborne Street Glasgow G1 5QH
Telephone
01415535800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Architect • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in Scotland • Born in Apr 1969
Director • Architect • British • Lives in UK • Born in Sep 1982
Director • Architect • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoskins Architects Group Limited
Christopher Jeffrey Coleman-Smith, Jennifer Marie Guillain, and 4 more are mutual people.
Active
Hamilton Hay Van Jonker Limited
Nicholas Van Jonker and Thomas Hamilton are mutual people.
Active
Haeot Limited
Gordon Gibb is a mutual person.
Active
Coleman-Smith Architects Limited
Christopher Jeffrey Coleman-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£10.7K
Decreased by £24.1K (-69%)
Turnover
£2.43M
Decreased by £127.31K (-5%)
Employees
34
Decreased by 12 (-26%)
Total Assets
£738.71K
Increased by £27.53K (+4%)
Total Liabilities
-£661.12K
Increased by £221.73K (+50%)
Net Assets
£77.58K
Decreased by £194.2K (-71%)
Debt Ratio (%)
89%
Increased by 27.71% (+45%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Gabriele Bernatzky Resigned
1 Year 11 Months Ago on 30 Sep 2023
Thomas Bernatzky Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Charge Altered
2 Years 4 Months Ago on 20 Apr 2023
Charge Altered
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 7 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Resolutions
Submitted on 24 Jul 2024
Registered office address changed from Studio 401 South Block 60-64 Osborne Street Glasgow G1 5QH to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Termination of appointment of Thomas Bernatzky as a director on 30 September 2023
Submitted on 27 Oct 2023
Termination of appointment of Gabriele Bernatzky as a director on 30 September 2023
Submitted on 27 Oct 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Alterations to floating charge 1
Submitted on 20 Apr 2023
Repayment History
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