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Home > Scotland > ARCHITECTURAL PLANS LTD.
Company Information for

ARCHITECTURAL PLANS LTD.

2 BRIGHAM PLACE, SUMMERSTON, GLASGOW, G23 5JJ,
Company Registration Number
SC325366
Private Limited Company
Active

Company Overview

About Architectural Plans Ltd.
ARCHITECTURAL PLANS LTD. was founded on 2007-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Architectural Plans Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHITECTURAL PLANS LTD.
 
Legal Registered Office
2 BRIGHAM PLACE
SUMMERSTON
GLASGOW
G23 5JJ
Other companies in G20
 
Previous Names
PENMAN ARCHITECTURAL PLANS LTD26/01/2011
Filing Information
Company Number SC325366
Company ID Number SC325366
Date formed 2007-06-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:29:04
Primary Source:Companies House
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Companies with same name ARCHITECTURAL PLANS LTD.
The following companies were found which have the same name as ARCHITECTURAL PLANS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL PLANS & PERMITS PTY LTD VIC 3071 Dissolved Company formed on the 2004-09-07
ARCHITECTURAL PLANS, INC. 9305 W. SAMPLE ROAD CORAL SPRINGS FL 33065 Inactive Company formed on the 1976-08-20

Company Officers of ARCHITECTURAL PLANS LTD.

Current Directors
Officer Role Date Appointed
CARLA PENMAN
Company Secretary 2010-04-06
IAIN GERARD PENMAN
Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARION PENMAN
Company Secretary 2007-06-13 2010-04-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-06-13 2007-06-14
DUPORT DIRECTOR LIMITED
Nominated Director 2007-06-13 2007-06-14

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2023-05-30Compulsory strike-off action has been discontinued
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2023-03-24Compulsory strike-off action has been suspended
2023-03-24Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-06-23DISS40Compulsory strike-off action has been discontinued
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN GERARD PENMAN
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/17 FROM 3/2 2, Lochburn Gardens Glasgow Glasgow Strathclyde G20 0SL
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-20AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION FULL
2014-03-11AA30/06/12 TOTAL EXEMPTION FULL
2014-03-11AA30/06/11 TOTAL EXEMPTION FULL
2014-03-11DISS40Compulsory strike-off action has been discontinued
2014-03-08AR0113/06/13 ANNUAL RETURN FULL LIST
2014-02-01DISS16(SOAS)Compulsory strike-off action has been suspended
2013-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-01AR0113/06/12 ANNUAL RETURN FULL LIST
2011-08-17AR0113/06/11 ANNUAL RETURN FULL LIST
2011-05-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26RES15CHANGE OF NAME 25/01/2011
2011-01-26CERTNMCompany name changed penman architectural plans LTD\certificate issued on 26/01/11
2011-01-25AR0113/06/10 ANNUAL RETURN FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN GERARD PENMAN / 13/06/2010
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 20 SPRINGFIELD CRESCENT BISHOPBRIGGS GLASGOW G64 1PY
2011-01-25AP03SECRETARY APPOINTED MISS CARLA PENMAN
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY MARION PENMAN
2011-01-25DISS40DISS40 (DISS40(SOAD))
2010-12-31GAZ1FIRST GAZETTE
2010-04-30RES02RES02
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2010-04-29AR0113/06/09 FULL LIST
2010-04-29RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-19GAZ2STRUCK OFF AND DISSOLVED
2009-10-30GAZ1FIRST GAZETTE
2008-11-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-2688(2)RAD 13/06/07--------- £ SI 8@1=8 £ IC 2/10
2007-06-14288bSECRETARY RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-06-13NEWINCINCORPORATION 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 ARCHITECTURAL PLANS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-13
Proposal to Strike Off2010-12-31
Proposal to Strike Off2009-10-30
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL PLANS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL PLANS LTD. 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ARCHITECTURAL PLANS LTD.

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL PLANS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL PLANS LTD.
Trademarks
We have not found any records of ARCHITECTURAL PLANS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL PLANS 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 ARCHITECTURAL PLANS LTD. 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 ARCHITECTURAL PLANS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHITECTURAL PLANS LTD.Event Date2013-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCHITECTURAL PLANS LTD.Event Date2010-12-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCHITECTURAL PLANS LTD.Event Date2009-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL PLANS 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 ARCHITECTURAL PLANS 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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