Graeme Massie Architects Limited in EDINBURGH

Graeme Massie Architects Limited EDINBURGH

Founded in 2004, Graeme Massie Architects, classified under reg no. SC262603 is an active company. Currently registered at 99 Giles Street EH6 6BZ, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Graeme M., appointed on 28 January 2004. In addition, a secretary was appointed - Monique M., appointed on 28 January 2004. As of 28 April 2024, there was 1 ex director - Thomas S.. There were no ex secretaries.

Graeme Massie Architects Limited Address / Contact

Office Address	99 Giles Street
Town	Edinburgh
Post code	EH6 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262603
Date of Incorporation	Wed, 28th Jan 2004
Industry	Architectural activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Monique M.

Position: Secretary

Appointed: 28 January 2004

Graeme M.

Position: Director

Appointed: 28 January 2004

Thomas S.

Position: Director

Appointed: 01 August 2010

Resigned: 30 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Graeme M. This PSC and has 75,01-100% shares.

Graeme M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 2nd, September 2022	accounts	Free Download
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 18th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AD01	Registered office address changed from 99 99 Giles Street Edinburgh EH6 6BZ United Kingdom to 99 Giles Street Edinburgh EH6 6BZ on 2018-02-09 filed on: 9th, February 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 11th, July 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to 99 99 Giles Street Edinburgh EH6 6BZ on 2017-02-13 filed on: 13th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 Broughton Market Edinburgh EH3 6NU to 9-10 St. Andrew Square Edinburgh EH2 2AF on 2015-02-17 filed on: 17th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 10th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 24th, October 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 11 Dublin Street Lane South Edinburgh Midlothian EH1 3PX on 2011-02-15 filed on: 15th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 20/06/2008 from 21 roseneath place edinburgh EH9 1JD filed on: 20th, June 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, August 2005	accounts	Free Download (4 pages)
287	Registered office changed on 22/07/05 from: 12-1 marchmont road edinburgh EH9 1HZ filed on: 22nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 12-1 marchmont road edinburgh EH9 1HZ filed on: 22nd, July 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-02-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-02-09 filed on: 9th, February 2005	annual return	Free Download (6 pages)
287	Registered office changed on 03/11/04 from: 24-4 upper gray street edinburgh EH9 1SW filed on: 3rd, November 2004	address	Free Download (1 page)
287	Registered office changed on 03/11/04 from: 24-4 upper gray street edinburgh EH9 1SW filed on: 3rd, November 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2004	resolution
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (19 pages)

Graeme Massie Architects Limited EDINBURGH

Graeme Massie Architects Limited Address / Contact

Company Information / Profile

Company staff

Monique M.

Graeme M.

Thomas S.

People with significant control

Company filings

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