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Threesixty Architecture Holdings 2 Limited

Threesixty Architecture Holdings 2 Limited is an active company incorporated on 27 October 2021 with the registered office located in Renfrew, Renfrewshire. Threesixty Architecture Holdings 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC713309
Private limited company
Scottish Company
Age
3 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland
Address changed on 19 Jun 2025 (2 months ago)
Previous address was The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1976
Director • Italian • Lives in UK • Born in Feb 1979
Director • Architect • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1969
Director • Irish • Lives in Scotland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Threesixty Architecture Limited
Mrs Gillian Margaret Elizabeth Allan and Alan Campbell Anthony are mutual people.
Active
Threesixty Architecture And Interior Design Limited
Alan Campbell Anthony is a mutual person.
Active
Threesixty Architecture Holdings Limited
Alan Campbell Anthony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Same as previous period
Total Liabilities
-£360K
Same as previous period
Net Assets
£970.1K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Day Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 5 Oct 2022
Kieron Peter Goodman (PSC) Resigned
3 Years Ago on 27 Oct 2021
Rory William Kellett (PSC) Resigned
3 Years Ago on 27 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Registered office address changed from The Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 9 Jan 2023
Current accounting period extended from 31 October 2022 to 31 January 2023
Submitted on 5 Oct 2022
Resolutions
Submitted on 17 Nov 2021
Notification of Alan Campbell Anthony as a person with significant control on 27 October 2021
Submitted on 15 Nov 2021
Repayment History
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