Company information:
Jmarchitects Limited (No: SC172002)
Address: 64 QUEEN STREET, EDINBURGH, EH2 4NA
Status: Active
Incorporated: 02-Mar-1997
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 71111 - Architectural activities
Current Director: MARK CHRISTOPHER BURGESS ( DOB: May-1957 From: Mar-2018 )
Current Director: STEWART WILLIAM DAVIE ( DOB: Aug-1973 From: Jun-2017 )
Current Director: RODERICK JOHN GORDON DUNCAN ( DOB: Jan-1972 From: Jun-2017 )
Current Director: RYAN FLETCHER ( DOB: Sep-1972 From: Jun-2005 )
Current Director: DAVID WILLIAM INGHAM ( DOB: Oct-1965 From: May-2004 )
Current Director: ANDREW JAMES BRUGES IRVING ( DOB: Sep-1967 From: Aug-2013 )
Current Director: PHILIP HARVEY IVES ( DOB: Oct-1964 From: May-2004 )
Current Director: ANDREW PETER ROGERS ( DOB: Mar-1976 From: May-2019 )
Current Director: BRIAN THOMSON ( DOB: Dec-1964 From: May-1997 )
Current Secretary: DAVID WILLIAM INGHAM ( DOB: Oct-1965 From: Mar-2005 )
Resigned Director: PETER CHARLES BOWMAN ( From: Aug-1998 To: Jan-2006 )
Resigned Director: JAMES BRENNAN ( From: Jun-2004 To: Sep-2007 )
Resigned Director: ROGER CHARLES BURTON ( DOB: Apr-1950 From: May-2004 To: Feb-2012 )
Resigned Director: JUAN DE LA PENA ( From: May-1997 To: Dec-2001 )
Resigned Director: BRUCE ANDREW HARE ( From: Feb-1997 To: Sep-2002 )
Resigned Director: JULIAN JOY ( From: May-2002 To: Sep-2002 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Jan-2006 To: Dec-2014 )
Resigned Director: RONALD MCFARLANE ( DOB: Dec-1963 From: Jun-2005 To: Dec-2017 )
Resigned Director: ALEXANDER MCLEISH MCKENDRY ( From: May-1997 To: Dec-2001 )
Resigned Director: GORDON ALEXANDER STEWART ( From: May-1997 To: Oct-1998 )
Resigned Director: ROBERT THOMSON ( From: May-1997 To: Dec-2001 )
Resigned Director: CHRISTOPHER JOHN WEST ( DOB: Nov-1949 From: Dec-2001 To: May-2008 )
Resigned Secretary: CHIENE & TAIT ( From: Aug-1998 To: Dec-2001 )
Resigned Secretary: FIONA CATHERINE CONNELL ( From: Feb-1997 To: Aug-1998 )
Resigned Secretary: CATHERINE ELIZABETH MCGIRK ( From: Dec-2001 To: Mar-2005 )
Persons of Significant Control:
Jmarchitects (Group) Ltd, 64 Queen Street, Edinburgh, EH2 4NA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 97,439 | 58,897 | 236,529 | 161,030 | 97439.0,58897.0,236529.0,161030.0 |
| Fixed assets / Property, plant and equipment | 72,939 | 34,397 | 212,029 | 136,530 | 72939.0,34397.0,212029.0,136530.0 |
| Fixed assets / Investments, fixed assets | 24,500 | 24,500 | 24,500 | 24,500 | 24500.0,24500.0,24500.0,24500.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 24,500 | 24,500 | 24,500 | 24,500 | 24500.0,24500.0,24500.0,24500.0 |
| Current assets | 3,235,836 | 2,984,052 | 2,882,795 | 3,023,780 | 3235836.0,2984052.0,2882795.0,3023780.0 |
| Current assets / Debtors | 1,619,846 | 2,100,453 | 1,957,181 | 2,225,139 | 1619846.0,2100453.0,1957181.0,2225139.0 |
| Current assets / Cash at bank and on hand | 1,615,990 | 883,599 | 925,614 | 798,641 | 1615990.0,883599.0,925614.0,798641.0 |
| Net current assets (liabilities) | 1,769,000 | 1,424,786 | 1,179,160 | 1,365,005 | 1769000.0,1424786.0,1179160.0,1365005.0 |
| Total assets less current liabilities | 1,866,439 | 1,483,683 | 1,415,689 | 1,526,035 | 1866439.0,1483683.0,1415689.0,1526035.0 |
| Provisions for liabilities, balance sheet subtotal | 7,926 | 1,402 | 15,720 | 28,365 | 7926.0,1402.0,15720.0,28365.0 |
| Net assets (liabilities) | 1,858,513 | 1,482,281 | 1,351,019 | 1,493,904 | 1858513.0,1482281.0,1351019.0,1493904.0 |
| Equity / share capital and reserves | 1,858,513 | 1,482,281 | 1,351,019 | 1,493,904 | 1858513.0,1482281.0,1351019.0,1493904.0 |