THREESIXTY ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | 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 2025-06-19 |
| 19/06/2519 June 2025 New | Change of details for Threesixty Architecture Holdings Limited as a person with significant control on 2025-06-19 |
| 20/05/2520 May 2025 | Termination of appointment of Adrian James Robinson as a director on 2025-05-07 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 06/08/236 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-04 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 23/11/2123 November 2021 | Registration of charge SC3491180001, created on 2021-11-18 |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Statement of company's objects |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-25 with updates |
| 04/08/214 August 2021 | Termination of appointment of John Paul Dunn as a secretary on 2021-04-07 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREESIXTY ARCHITECTURE HOLDINGS LIMITED |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / THREESIXTY ARCHITECTURE HOLDINGS LIMITED / 13/10/2020 |
| 13/10/2013 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNN / 13/10/2020 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET ELIZABETH ALLAN / 13/10/2020 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO WILLIAM EDMUND FAIELLA / 13/10/2020 |
| 13/10/2013 October 2020 | CESSATION OF JOHN PAUL DUNN AS A PSC |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 06/11/2019 |
| 13/10/2013 October 2020 | CESSATION OF ALAN CAMPBELL ANTHONY AS A PSC |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON PETER GOODMAN / 13/10/2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 20/03/1920 March 2019 | SECRETARY APPOINTED MR JOHN PAUL DUNN |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 07/09/187 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNN / 30/03/2018 |
| 30/03/1830 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 30/03/2018 |
| 30/03/1830 March 2018 | REGISTERED OFFICE CHANGED ON 30/03/2018 FROM STIRLING HOUSE 226 ST VINCENT STREET GLASGOW G2 5RQ |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ENGLISH |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNN / 18/08/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MARTIN PETER ENGLISH |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/09/1525 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 11/10/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 01/01/2013 |
| 20/12/1320 December 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED STEFANO WILLIAM EDMUND FAIELLA |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED RORY WILLIAM KELLETT |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED KIERON PETER GOODMAN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED GILLIAN MARGARET ELIZABETH ALLAN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 19/11/1219 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/12/116 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 10/08/1110 August 2011 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | ADOPT ARTICLES 17/02/2011 |
| 16/11/1016 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1012 May 2010 | PREVEXT FROM 30/09/2009 TO 31/01/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD |
| 30/09/0930 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LTD / 01/11/2008 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED ALAN CAMPBELL ANTHONY |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LISMORE HOUSE 127 GEORGE STREET EDINBURGH EH2 4JN |
| 25/09/0825 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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