56three Architects Ltd. net worth, address, company information. Free

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56Three Architects Ltd (Companies House Registration Number SC285614) is a private limited company incorporated on 2005-06-01. The firm was registered at 14 Alva Street, Edinburgh EH2 4QG. Having undergone a change in 2020-03-17, the previous name the company used was Susan Stephen Architects Limited. 56Three Architects Ltd operates Standard Industrial Classification code: 71111 - "architectural activities".

Company details

Name	56three Architects Ltd
Number	SC285614
Date of Incorporation:	June 1, 2005
End of financial year:	30 June
Address:	14 Alva Street, Edinburgh, EH2 4QG
SIC code:	71111 - Architectural activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Richard H. (in the company from 07 March 2020), Gordon B. (appointment date: 21 April 2008), Susan S. (appointed on 01 June 2005). The official register lists 2 persons of significant control, namely: 56three Group Ltd is located at Alva Street, EH2 4QG Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Susan S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	159,027	198,983	292,177	650,907	970,382	1,170,461	575,002
Fixed Assets	15,011	10,432	6,147	7,811	9,130	5,548	5,155
Total Assets Less Current Liabilities	115,645	126,889	194,696	422,096	720,562	919,987	265,339
Intangible Fixed Assets	6,000	3,000	-	-	-	-	-
Number Shares Allotted	2	100	100	100	-	-	-
Shareholder Funds	114,640	125,456	193,888	421,471	-	-	-
Tangible Fixed Assets	9,011	7,432	6,147	7,811	-	-	-

People with significant control

56three Group Ltd

31 December 2018

Address	14 Alva Street, Edinburgh, EH2 4QG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc612625
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan S.

6 April 2016 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(NM06) Change of name with request to seek comments from relevant body filed on: 17th, March 2020 \| change of name	Free Download (2 pages)

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(NM06) Change of name with request to seek comments from relevant body filed on: 17th, March 2020 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed susan stephen architects LIMITEDcertificate issued on 17/03/20 filed on: 17th, March 2020 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-17 filed on: 17th, March 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-03-07 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, January 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-27: 101.00 GBP filed on: 24th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 31st, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 31st, March 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2013-10-31: 100.00 GBP filed on: 14th, November 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-24: 95.00 GBP filed on: 25th, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Susan Stephen 20 Alva Street Edinburgh EH2 4PY Scotland on 2012-01-31 filed on: 31st, January 2012 \| address	Free Download (2 pages)
(CH01) On 2011-06-14 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-06-14 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 22nd, March 2011 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 4 Melville Crescent Edinburgh EH3 7JA on 2010-10-25 filed on: 25th, October 2010 \| address	Free Download (1 page)
(CH01) On 2010-06-01 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, February 2010 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2009-11-27 filed on: 27th, November 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
(288b) On 2008-06-05 Appointment terminated secretary filed on: 5th, June 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-04-28 Secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-28 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-07-14 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-14 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-14 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005-07-14 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005-06-03 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005-06-03 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005-06-03 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288b) On 2005-06-03 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 1st, June 2005 \| incorporation	Free Download (16 pages)

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