ARCHITECTURAL & MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC161953

Incorporation date

30/11/1995

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

08/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

01/12/2025

Change of details for Mr Stephen George Anthony Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

08/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

06/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

16/12/2022

Statement of capital following an allotment of shares on 2021-02-03

View PDF (5 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

17/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

12/10/2020

Previous accounting period extended from 2020-01-31 to 2020-07-31

View PDF (1 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (11 pages)

11/12/2019

Change of share class name or designation

View PDF (2 pages)

11/12/2019

Resolutions

View PDF (13 pages)

10/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

30/07/2018

Registered office address changed from 26 Howe Street Edinburgh EH3 6TG to Floor 2, 22 Drumsheugh Gardens Edinburgh EH3 7RN on 2018-07-30

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

27/11/2017

Change of details for Mr Stephen George Anthony Martin as a person with significant control on 2017-11-24

View PDF (2 pages)

27/11/2017

Termination of appointment of Alistair Mcleod Arbuckle as a director on 2017-11-24

View PDF (1 pages)

27/11/2017

Cessation of Alistair Mcleod Arbuckle as a person with significant control on 2017-11-24

View PDF (1 pages)

21/11/2017

Amended total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

01/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

16/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

15/02/2011

Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 2011-02-15

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mr Alistair Mcleod Arbuckle on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Stephen George Anthony Martin on 2010-01-11

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

22/01/2005

Return made up to 30/11/04; full list of members

View PDF (7 pages)

30/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

06/02/2004

Dec mort/charge *

View PDF (4 pages)

03/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

25/09/2003

Registered office changed on 25/09/03 from: q court 3 quality street davidson's mains edinburgh EH4 5BP

View PDF (1 pages)

01/04/2003

Partic of mort/charge *

View PDF (5 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

18/11/2002

Registered office changed on 18/11/02 from: 18 alva street edinburgh midlothian EH2 4QN

View PDF (1 pages)

31/01/2002

Amended accounts made up to 2001-01-31

View PDF (9 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

17/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

29/11/2000

Accounting reference date extended from 30/11/00 to 31/01/01

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

28/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

26/11/1999

Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

06/05/1999

Registered office changed on 06/05/99 from: kingsknowe house 5 kingsknowe park edinburgh EH14 2JQ

View PDF (1 pages)

10/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

23/03/1998

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

21/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

16/09/1997

Partic of mort/charge *

View PDF (6 pages)

26/08/1997

New director appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

09/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

27/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Secretary resigned

View PDF (2 pages)

14/12/1995

New secretary appointed

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

30/11/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.24M
-
0.00
1.07M
-

2022
17
868.26K
-
0.00
300.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trainer, Peter	Nominee Director	30/11/1995 - 30/11/1995	1097
Mcintosh, Susan	Nominee Director	30/11/1995 - 30/11/1995	1024
Buckley, John Andrew	Director	30/11/1995 - 31/03/1997	9
Mr Stephen George Anthony Martin	Director	30/11/1995 - Present	2
Mr Alistair Mcleod Arbuckle	Director	25/08/1997 - 24/11/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARCHITECTURAL & MANAGEMENT SERVICES LIMITED

ARCHITECTURAL & MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 30/11/1995 with the registered office located at Floor 2, 22 Drumsheugh Gardens, Edinburgh EH3 7RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL & MANAGEMENT SERVICES LIMITED?

ARCHITECTURAL & MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 30/11/1995 .

Where is ARCHITECTURAL & MANAGEMENT SERVICES LIMITED located?

ARCHITECTURAL & MANAGEMENT SERVICES LIMITED is registered at Floor 2, 22 Drumsheugh Gardens, Edinburgh EH3 7RN.

What does ARCHITECTURAL & MANAGEMENT SERVICES LIMITED do?

ARCHITECTURAL & MANAGEMENT SERVICES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL & MANAGEMENT SERVICES LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.