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191 Architecture Ltd LARBERT


191 Architecture Ltd is a private limited company situated at 57 Torlea Place, Larbert FK5 4QY. Incorporated on 2023-04-12, this 1-year-old company is run by 3 directors.
Director Steven H., appointed on 12 April 2023. Director Derek W., appointed on 12 April 2023. Director Allan Y., appointed on 12 April 2023.
The company is classified as "urban planning and landscape architectural activities" (SIC: 71112), "architectural activities" (SIC code: 71111).

191 Architecture Ltd Address / Contact

Office Address 57 Torlea Place
Town Larbert
Post code FK5 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC765830
Date of Incorporation Wed, 12th Apr 2023
Industry Urban planning and landscape architectural activities
Industry Architectural activities
End of financial Year 30th April
Company age one year old
Account next due date Sun, 12th Jan 2025 (257 days left)
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)

Company staff

Steven H.

Position: Director

Appointed: 12 April 2023

Derek W.

Position: Director

Appointed: 12 April 2023

Allan Y.

Position: Director

Appointed: 12 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Derek W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allan Y., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek W.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven H.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Allan Y.

Notified on 12 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 12th, April 2023
Free Download (16 pages)
Model articles adopted
Statement of Capital on 12th April 2023: 3.00 GBP

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