ARPL ARCHITECTS LTD.

Profile ARPL ARCHITECTS LTD.

Actual on 01.07.2021
Company name
ARPL ARCHITECTS LTD.
copy
copied
Company number
SC116832
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 March 1989
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
71111 - Architectural activities
copy
copied
Registered office address
11 WELLINGTON SQUARE, AYR, KA7 1EN
copy
copied

PSC and Officers ARPL ARCHITECTS LTD.

Officers

(as of 25.09.2020)

CADIE, Rebecca Mary
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: Westfield, 15 Cargill Road, Maybole, Ayrshire, KA19 8AF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Architect
Country of residence: Scotland
FLEMING, Gordon
Status: Active
Appointed on: Monday, 01 May 2000
Correspondence address: Westfield, 15 Cargill Road, Maybole, Ayrshire, KA19 8AF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Architect
Country of residence: Scotland
GILLILAND, Robert Daniel
Status: Active
Appointed on: Monday, 19 January 2009
Correspondence address: Anchorfield Cumnock Road, Mauchline, Ayrshire, KA5 5AW
Nationality: British
Role: Secretary
Occupation: Architectural Technician
GILLILAND, Robert Daniel
Status: Active
Appointed on: Friday, 15 May 1998
Correspondence address: Anchorfield Cumnock Road, Mauchline, Ayrshire, KA5 5AW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Architectural Tech.
Country of residence: Scotland
LORIMER, Caroline
Status: Not active
Appointed on: Thursday, 20 April 1995
Resigned on: Monday, 19 January 2009
Correspondence address: Gemilston House, Patna Road, Kirkmichael, Ayrshire, KA19 7PJ
Role: Secretary
BURNESS SOLICITORS
Status: Not active
Appointed on: Wednesday, 15 March 1989
Resigned on: Sunday, 15 March 1992
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
PIA, Paul Dominic
Status: Not active
Appointed on: Wednesday, 15 March 1989
Resigned on: Sunday, 15 March 1992
Correspondence address: 67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
WOOD, Malcolm James
Status: Not active
Appointed on: Wednesday, 15 March 1989
Resigned on: Sunday, 15 March 1992
Correspondence address: 4 Ettrick Road, Edinburgh, EH10 5BJ
Nationality: British
Date of birth: September 1955
Role: Nominee Director
DOONAN, Desmond
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: 2 Highfield Close, London, NW9 0PB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Quantity Surveyor
LAMERTON, Timothy William
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: 65 Marler Road, Forest Hill, London, SE23 2AE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Architect
LORIMER, Patrick James
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: Gemilston, Patna Road, Kirkmichael, Ayrshire, KA19 7PJ
Role: Secretary
RICHARDSON, Anthony George
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: 64 Albert Street, London, NW1 7NR
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Architect
Country of residence: England
WRIGHT, Crispin Andrew
Status: Not active
Resigned on: Thursday, 20 April 1995
Correspondence address: 60 Harberton Road, London, N19 3JP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Architect
Country of residence: United Kingdom
LORIMER, Patrick James
Status: Not active
Resigned on: Tuesday, 01 October 2013
Correspondence address: Gemilston, Patna Road, Kirkmichael, Ayrshire, KA19 7PJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Architect
Country of residence: Scotland
PILLING, Rosalind Clare
Status: Not active
Resigned on: Tuesday, 03 January 1995
Correspondence address: 24 South Villas, London, NW1 9BT
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Architect
DEAN, Leslie John Charles
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 18 March 2003
Correspondence address: 5 Poplar Avenue, Newton Mearns, Glasgow, G77 5BS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Quantity Surveyor
GRANT, James
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Tuesday, 18 March 2003
Correspondence address: 83 Boydfield Avenue, Prestwick, Ayrshire, KA9 2JL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Building Surveyor
DRUMMOND, Peter
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 30 June 2004
Correspondence address: 56 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Architect
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Gordon Fleming
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Daniel Gilliland
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Rebecca Mary Cadie
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent