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Home > Scotland > ADAM AND GORDON ARCHITECTS LIMITED
Company Information for

ADAM AND GORDON ARCHITECTS LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC265775
Private Limited Company
Active

Company Overview

About Adam And Gordon Architects Ltd
ADAM AND GORDON ARCHITECTS LIMITED was founded on 2004-03-31 and has its registered office in . The organisation's status is listed as "Active". Adam And Gordon Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAM AND GORDON ARCHITECTS LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in PH1
 
Previous Names
GARRY ADAM CHARTERED ARCHITECT LIMITED31/01/2024
GARRY ADAM ALEX PEARSON ARCHITECTS LTD30/04/2019
GARRY ADAM CHARTERED ARCHITECT LIMITED04/12/2017
GARRY ADAM LIMITED04/05/2004
Filing Information
Company Number SC265775
Company ID Number SC265775
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM AND GORDON ARCHITECTS LIMITED
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Company Officers of ADAM AND GORDON ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
DOREEN MARGARET ADAM
Company Secretary 2004-03-31
GARRY JOHN ADAM
Director 2004-03-31
ALEXANDER DAVID PEARSON
Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JOHN ADAM ECOHOMES (CALEDONIAN) LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MS GRACE ELIZABETH GORDON
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE GORDON
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-31Resolutions passed:<ul><li>Resolution to change company name</ul>
2024-01-31Change of name with request to seek comments from relevant body
2024-01-31Company name changed garry adam chartered architect LIMITED\certificate issued on 31/01/24
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-17CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-04-30CERTNMCompany name changed garry adam alex pearson architects LTD\certificate issued on 30/04/19
2019-04-30NM06Change of name with request to seek comments from relevant body
2019-04-30RES15CHANGE OF COMPANY NAME 06/10/22
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25PSC07CESSATION OF ALEXANDER DAVID PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID PEARSON
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN MARGARET ADAM
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID PEARSON
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-04CERTNMCompany name changed garry adam chartered architect LIMITED\certificate issued on 04/12/17
2017-12-04NM06Change of name with request to seek comments from relevant body
2017-12-04RES15CHANGE OF COMPANY NAME 06/10/22
2017-05-08AP01DIRECTOR APPOINTED MR ALEXANDER DAVID PEARSON
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24AA01Previous accounting period extended from 31/07/16 TO 31/08/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-18AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-16AR0131/03/10 FULL LIST
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-09-24225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-09-064.20STATEMENT OF AFFAIRS
2007-09-05652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-08-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-03-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-03-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-01-17652aAPPLICATION FOR STRIKING-OFF
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288cSECRETARY'S PARTICULARS CHANGED
2006-04-06363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-04CERTNMCOMPANY NAME CHANGED GARRY ADAM LIMITED CERTIFICATE ISSUED ON 04/05/04
2004-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-2688(2)RAD 31/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-02ELRESS386 DISP APP AUDS 31/03/04
2004-04-02ELRESS366A DISP HOLDING AGM 31/03/04
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ADAM AND GORDON ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAM AND GORDON ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAM AND GORDON ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 4,163
Creditors Due Within One Year 2011-08-01 £ 12,034
Provisions For Liabilities Charges 2012-08-01 £ 336
Provisions For Liabilities Charges 2011-08-01 £ 291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM AND GORDON ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 4,283
Cash Bank In Hand 2011-08-01 £ 4,333
Current Assets 2012-08-01 £ 6,169
Current Assets 2011-08-01 £ 15,831
Debtors 2012-08-01 £ 760
Debtors 2011-08-01 £ 9,180
Fixed Assets 2012-08-01 £ 2,491
Fixed Assets 2011-08-01 £ 7,402
Shareholder Funds 2012-08-01 £ 4,161
Shareholder Funds 2011-08-01 £ 10,908
Stocks Inventory 2012-08-01 £ 1,126
Stocks Inventory 2011-08-01 £ 2,318
Tangible Fixed Assets 2012-08-01 £ 2,491
Tangible Fixed Assets 2011-08-01 £ 7,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAM AND GORDON ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM AND GORDON ARCHITECTS LIMITED
Trademarks
We have not found any records of ADAM AND GORDON ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM AND GORDON ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ADAM AND GORDON ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ADAM AND GORDON ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM AND GORDON ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAM AND GORDON ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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