Active
Company Information for WILLIAM LIPPE ARCHITECTS LTD.
THE STABLES, KEITH HALL ESTATE, INVERURIE, ABERDEENSHIRE, AB51 0LD,
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Company Registration Number
SC265937
Private Limited Company
Active |
Company Name | |
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WILLIAM LIPPE ARCHITECTS LTD. | |
Legal Registered Office | |
THE STABLES KEITH HALL ESTATE INVERURIE ABERDEENSHIRE AB51 0LD Other companies in IV30 | |
Company Number | SC265937 | |
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Company ID Number | SC265937 | |
Date formed | 2004-04-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB838706302 |
Last Datalog update: | 2024-04-06 21:22:22 |
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Officer | Role | Date Appointed |
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WILLIAM KENNETH LIPPE |
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WILLIAM KENNETH LIPPE |
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STUART NAYSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN SMOLLET |
Director | ||
ANNE GEORGINA LIPPE |
Company Secretary | ||
ANNE GEORGINA LIPPE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WKL DEVELOPMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Commerce House South Street Elgin IV30 1JE | ||
PSC04 | Change of details for Mr William Kenneth Lippe as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-18 GBP 3,900.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NAYSMITH | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
CH01 | Director's details changed for Stuart Naysmith on 2020-02-06 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William Kenneth Lippe on 2019-12-16 | |
PSC04 | Change of details for Mr William Kenneth Lippe as a person with significant control on 2019-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE | |
AD02 | Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM KENNETH LIPPE on 2012-10-23 | |
CH01 | Director's details changed for William Kenneth Lippe on 2012-10-23 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMOLLET | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM KENNETH LIPPE on 2011-03-01 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/04/09; full list of members | |
RES01 | ADOPT MEM AND ARTS 02/02/2009 | |
88(3) | Particulars of contract relating to shares | |
88(2) | AD 02/02/09 GBP SI 200@1=200 GBP IC 3800/4000 | |
88(2) | AD 01/01/09 GBP SI 3700@1=3700 GBP IC 100/3800 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LIPPE / 01/06/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KEVIN SMOLLET | |
288a | DIRECTOR APPOINTED STUART NAYSMITH | |
288a | SECRETARY APPOINTED WILLIAM LIPPE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE LIPPE | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/04/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 02/04/04 | |
ELRES | S386 DISP APP AUDS 02/04/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 02/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 WILLIAM LIPPE ARCHITECTS LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLIAM LIPPE ARCHITECTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |