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One Architecture Limited

One Architecture Limited is a dissolved company incorporated on 5 September 2007 with the registered office located in Glasgow, City of Glasgow. One Architecture Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
SC330465
Private limited company
Scottish Company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
7th Floor 90 St Vincent Street
Glasgow
G2 5UB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr. Paul Francis O'Neill
Director • Managing Director • British • Lives in UK • Born in Jun 1957
Leo Gerard Gaughan
Secretary • British • Lives in Scotland • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£39.41K
Decreased by £49.24K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.21K
Decreased by £159.15K (-34%)
Total Liabilities
-£102.64K
Decreased by £159.56K (-61%)
Net Assets
£209.57K
Increased by £412 (0%)
Debt Ratio (%)
33%
Decreased by 22.75% (-41%)
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Latest Activity
Registered Address Changed
11 Years Ago on 29 May 2014
Wind Up Notice
13 Years Ago on 14 May 2012
Court Order to Wind Up
13 Years Ago on 14 May 2012
Registered Address Changed
13 Years Ago on 29 Mar 2012
Leo Gaughan Resigned
13 Years Ago on 25 Nov 2011
Small Accounts Submitted
13 Years Ago on 6 Oct 2011
Confirmation Submitted
14 Years Ago on 16 May 2011
Small Accounts Submitted
14 Years Ago on 27 Sep 2010
Registered Address Changed
15 Years Ago on 23 Apr 2010
Leo Gerard Gaughan Details Changed
15 Years Ago on 31 Mar 2010
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Documents
Submitted on 21 Jun 2016
Notice of final meeting of creditors
Submitted on 21 Mar 2016
Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 29 May 2014
Submitted on 29 May 2014
Court order notice of winding up
Submitted on 14 May 2012
Notice of winding up order
Submitted on 14 May 2012
Registered office address changed from C/O C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6BQ United Kingdom on 29 March 2012
Submitted on 29 Mar 2012
Appointment of a provisional liquidator
Submitted on 22 Mar 2012
Termination of appointment of Leo Gaughan as a director
Submitted on 25 Nov 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 6 Oct 2011
Annual return made up to 31 March 2011 with full list of shareholders
Submitted on 16 May 2011
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Repayment History
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