56three Architects Ltd in Edinburgh, EH2 4QG

Description

Data updated on: 01-11-2023

Situated at 14 Alva Street, Edinburgh EH2 4QG 56three Architects Ltd is a Private Limited Company with SC285614 Companies House Reg No. This company was founded on Wednesday 1st June 2005. The firm currently known as 56three Architects Ltd was known as Susan Stephen Architects up till Tuesday 17th March 2020 then the business name got changed. This company's SIC code is 71111 and their NACE code stands for Architectural activities. 56three Architects Limited filed its latest accounts for the period up to 2022-06-30. The company's most recent confirmation statement was released on 2023-06-01.

Richard H., Gordon B. and Susan S. are listed as firm's directors and have been expanding the company since March 2020.

The companies that control this firm include: 56three Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Alva Street, EH2 4QG and was registered as a PSC under the registration number Sc612625.

Previous company's names
56three Architects Ltd 2020-03-17
Susan Stephen Architects Limited 2005-06-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency
Net Worth	114 640	125 456	193 888	421 471

Balance Sheet
Cash Bank On Hand				393 892	748 993	1 017 246	269 857
Current Assets	159 027	198 983	292 177	650 907	970 382	1 170 461	575 002
Debtors	89 458	151 342	159 415	257 015	221 389	153 215	286 645
Net Assets Liabilities				421 472	719 169	919 213	264 589
Property Plant Equipment				7 811	9 130	5 548	5 155
Total Inventories							18 500
Cash Bank In Hand	69 569	47 641	132 762	393 892
Intangible Fixed Assets	6 000	3 000
Net Assets Liabilities Including Pension Asset Liability	114 640	125 456	193 888	421 471
Tangible Fixed Assets	9 011	7 432	6 147	7 811

Capital & Reserves
Called Up Share Capital	2	100	100	100
Profit Loss Account Reserve	114 638	125 356	193 788	421 371
Shareholder Funds	114 640	125 456	193 888	421 471

Other Financial Data
Advances Credits Directors
Amount Specific Advance Or Credit Directors				769	303
Amount Specific Advance Or Credit Made In Period Directors					466
Amount Specific Advance Or Credit Repaid In Period Directors				769
Accumulated Amortisation Impairment Intangible Assets				30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment				50 154	52 719	58 302	60 705
Average Number Employees During Period					15	15	16
Creditors				236 620	258 950	256 022	314 818
Fixed Assets	15 011	10 432	6 147	7 811	9 130	5 548	5 155
Increase From Depreciation Charge For Year Property Plant Equipment					2 565	5 583	2 403
Intangible Assets Gross Cost				30 000	30 000	30 000
Net Current Assets Liabilities	100 634	116 457	188 549	414 285	711 432	914 439	260 184
Property Plant Equipment Gross Cost				57 965	61 849	63 850	65 860
Provisions For Liabilities Balance Sheet Subtotal				625	1 393	774	750
Total Additions Including From Business Combinations Property Plant Equipment					3 884	2 001	2 010
Total Assets Less Current Liabilities	115 645	126 889	194 696	422 096	720 562	919 987	265 339
Consideration For Shares Issued		98
Creditors Due Within One Year	58 393	82 526	103 628	236 622
Nominal Value Shares Issued		98
Number Shares Allotted	2	100	100	100
Number Shares Issued		98
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 005	1 433	808	625
Value Shares Allotted	2	100	100	100

Company staff

Richard H.

Role: Director

Appointed: 07 March 2020

Latest update: 31 January 2024

Gordon B.

Role: Director

Appointed: 21 April 2008

Latest update: 31 January 2024

Susan S.

Role: Director

Appointed: 01 June 2005

Latest update: 31 January 2024

People with significant control

56three Group Ltd

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

Notified on 31 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Susan S.

Notified on 6 April 2016

Ceased on 31 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	26 January 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
End Date For Period Covered By Report	30 June 2019

56three Architects Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard H.

Gordon B.

Susan S.

Linda C.

Catherine H.

People with significant control

56three Group Ltd

Susan S.

Accounts Documents

Company filings

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