ONE ARCHITECTURE LIMITED

Company number SC330465

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2016	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
29 May 2014	AD01	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 29 May 2014	(2 pages)
14 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
14 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
29 Mar 2012	AD01	Registered office address changed from C/O C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6BQ United Kingdom on 29 March 2012	(2 pages)
22 Mar 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
25 Nov 2011	TM01	Termination of appointment of Leo Gaughan as a director	(2 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 50,000	(5 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Paul O'neill on 30 March 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Leo Gerard Gaughan on 31 March 2010	(2 pages)
23 Apr 2010	AD01	Registered office address changed from 19 Waterloo Street Glasgow G2 6BQ United Kingdom on 23 April 2010	(1 page)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from c/o city site estates PLC 2ND floor 145 st. Vincent street glasgow G2 5JF	(1 page)
14 Sep 2009	353	Location of register of members	(1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Mar 2009	288b	Appointment terminated director james pye	(1 page)
02 Oct 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
08 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 53 bothwell street glasgow G2 6TS	(1 page)
25 Jan 2008	410(Scot)	Partic of mort/charge *	(4 pages)
21 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 49999@1=49999 £ ic 1/50000	(1 page)

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