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Company Information for 56THREE ARCHITECTS LTD
14 ALVA STREET, EDINBURGH, EH2 4QG,
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Company Registration Number
 SC285614 Private Limited Company
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Company Overview
About 56three Architects Ltd
56THREE ARCHITECTS LTD was founded on 2005-06-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 56three Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| 56THREE ARCHITECTS LTD | ||
| Legal Registered Office | ||
| 14 ALVA STREET EDINBURGH EH2 4QG Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC285614 | |
|---|---|---|
| Company ID Number | SC285614 | |
| Date formed | 2005-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB814470737 |
| Last Datalog update: | 2025-04-05 12:42:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56THREE ARCHITECTS LTD
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Company Officers of 56THREE ARCHITECTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON JOHN BEATON |
||
SUSAN MARGARET STEPHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA JANE COXHEAD |
Company Secretary | ||
CATHERINE HITCHMOUGH |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| Change of details for Ssa Group Limited as a person with significant control on 2020-03-17 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| CERTNM | Company name changed susan stephen architects LIMITED\certificate issued on 17/03/20 | |
| NM06 | Change of name with request to seek comments from relevant body | |
| RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HOWL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
| PSC02 | Notification of Ssa Group Limited as a person with significant control on 2018-12-31 | |
| PSC07 | CESSATION OF SUSAN MARGARET STEPHEN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CC04 | Statement of company's objects | |
| RES13 | SECT 175 30/03/2015 | |
| RES01 | ADOPT ARTICLES 31/03/15 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 95 | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHEN / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BEATON / 01/06/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O SUSAN STEPHEN 20 ALVA STREET EDINBURGH EH2 4PY SCOTLAND | |
| AR01 | 01/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BEATON / 14/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHEN / 14/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 4 MELVILLE CRESCENT EDINBURGH EH3 7JA | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET STEPHEN / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN BEATON / 01/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA COXHEAD | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE HITCHMOUGH | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GORDON JOHN BEATON | |
| 288a | SECRETARY APPOINTED LINDA JANE COXHEAD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 56THREE ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 56THREE ARCHITECTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
56THREE ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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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 56THREE ARCHITECTS LTD
Intangible Assets
Patents
We have not found any records of 56THREE ARCHITECTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 56THREE ARCHITECTS LTD
Income
Government Income
We have not found government income sources for 56THREE ARCHITECTS LTD. 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 56THREE ARCHITECTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 56THREE ARCHITECTS LTD 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 56THREE ARCHITECTS LTD 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 56THREE ARCHITECTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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