THREESIXTY ARCHITECTURE LIMITED
Company number SC349118 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Paul Martin Hegarty as a director on 2026-08-03 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mr Neal James Hemingway as a director on 2026-08-03 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Ms Gina Marie Colley as a director on 2026-08-03 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 19 Jun 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 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Change of details for Threesixty Architecture Holdings Limited as a person with significant control on 2025-06-19 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Adrian James Robinson as a director on 2025-05-07 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 6 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 5 pages | View document |
| 23 Nov 2021 | Registration of charge SC3491180001, created on 2021-11-18 · 16 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 4 Aug 2021 | Termination of appointment of John Paul Dunn as a secretary on 2021-04-07 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREESIXTY ARCHITECTURE HOLDINGS LIMITED | View document |
| 14 Oct 2020 | PSC'S CHANGE OF PARTICULARS / THREESIXTY ARCHITECTURE HOLDINGS LIMITED / 13/10/2020 | View document |
| 13 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 06/11/2019 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET ELIZABETH ALLAN / 13/10/2020 | View document |
| 13 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNN / 13/10/2020 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO WILLIAM EDMUND FAIELLA / 13/10/2020 | View document |
| 13 Oct 2020 | CESSATION OF ALAN CAMPBELL ANTHONY AS A PSC | View document |
| 13 Oct 2020 | CESSATION OF JOHN PAUL DUNN AS A PSC | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON PETER GOODMAN / 13/10/2020 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 20 Mar 2019 | SECRETARY APPOINTED MR JOHN PAUL DUNN | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 7 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 30/03/2018 | View document |
| 30 Mar 2018 | REGISTERED OFFICE CHANGED ON 30/03/2018 FROM STIRLING HOUSE 226 ST VINCENT STREET GLASGOW G2 5RQ | View document |
| 30 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNN / 30/03/2018 | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ENGLISH | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL DUNN / 18/08/2017 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MARTIN PETER ENGLISH | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 11/10/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 20 Dec 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL ANTHONY / 01/01/2013 | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED STEFANO WILLIAM EDMUND FAIELLA | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED RORY WILLIAM KELLETT | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED GILLIAN MARGARET ELIZABETH ALLAN | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED KIERON PETER GOODMAN | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 19 Nov 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Dec 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN | View document |
| 10 Aug 2011 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Feb 2011 | ADOPT ARTICLES 17/02/2011 | View document |
| 16 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 May 2010 | PREVEXT FROM 30/09/2009 TO 31/01/2010 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD | View document |
| 30 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LTD / 01/11/2008 | View document |
| 28 Mar 2009 | DIRECTOR APPOINTED ALAN CAMPBELL ANTHONY | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM LISMORE HOUSE 127 GEORGE STREET EDINBURGH EH2 4JN | View document |
| 25 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |