Covell Matthews Architects Limited

Company Name	Covell Matthews Architects Limited
Directors	Hector Andrew Black and Robert Alyn Smith
Company Status	Active
Company Number	SC060029
Category	Private Limited Company
Incorporation Date	19 May 1976(47 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Hector Andrew Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(28 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Robert Alyn Smith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(30 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	Mr Robert Alyn Smith
Status	Current
Appointed	01 January 2018(41 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Iain Walter Eason
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2006)
Role	Architect
Correspondence Address	12 Brae Park Edinburgh Midlothian EH4 6DJ Scotland

Director Name	Albert Heasman
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1990)
Role	Architect
Correspondence Address	Whitemoss House East Kilbride Glasgow Lanarkshire G74 3ED Scotland

Director Name	Hector William Morrison
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2003)
Role	Architect
Correspondence Address	47 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Robert Ogilvie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 1999)
Role	Architect
Correspondence Address	4 Strachan Gardens Edinburgh Midlothian EH4 3RY Scotland

Director Name	Alan Leslie Thomson Scott
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 1991)
Role	Architect
Correspondence Address	13 Rowan Drive Bearsden Glasgow Lanarkshire G61 3HQ Scotland

Director Name	George Alexander Simpson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 April 2007)
Role	Architect
Correspondence Address	Aonachrigh, Craiglug Kingswells Aberdeen Aberdeenshire AB15 8QQ Scotland

Secretary Name	Malcolm Macleod Pottinger
Nationality	British
Status	Resigned
Appointed	31 December 1988(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	46 Riccarton Mains Road Currie Midlothian EH14 5NE Scotland

Director Name	Mr James Alexander Riddell Taylor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 10 months after company formation)
Appointment Duration	27 years (resigned 31 March 2018)
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Michael Crombie Lowe
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 1993)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Greenhill Crescent Elderslie Johnstone Renfrewshire PA5 9AW Scotland

Director Name	Mr Donald Mackenzie Taylor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(14 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 1997)
Role	Architect
Country of Residence	Scotland
Correspondence Address	21 St Ninians Terrace Edinburgh Midlothian EH10 5PW Scotland

Secretary Name	George Alexander Simpson
Nationality	British
Status	Resigned
Appointed	16 September 1993(17 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Aonachrigh, Craiglug Kingswells Aberdeen Aberdeenshire AB15 8QQ Scotland

Director Name	Gordon Kay
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2001)
Role	Architects
Correspondence Address	23 Magdala Crescent Edinburgh Midlothian EH12 5BD Scotland

Director Name	Mrs Christine Reynolds
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(25 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 May 2012)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	N/A N/A, 1 Rubislaw Drive Aberdeen AB15 4BX Scotland

Secretary Name	Mrs Christine Reynolds
Nationality	British
Status	Resigned
Appointed	01 August 2006(30 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2012)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	N/A N/A, 1 Rubislaw Drive Aberdeen AB15 4BX Scotland

Director Name	Mr Andrew Hayward McNair
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(33 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Mr Andrew Hayward McNair
Status	Resigned
Appointed	16 May 2012(36 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	9 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Alexander Duncan Craig Collin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2018(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	6 Manor Place Edinburgh EH3 7DD Scotland

Contact

Website	covellmatthews.co.uk
Telephone	01224 634040
Telephone region	Aberdeen

Location

Registered Address	Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

45 at £25	Andrew Hayward Mcnair 25.00% Ordinary
45 at £25	Hector Black 25.00% Ordinary
45 at £25	James Alexander Riddell Taylor 25.00% Ordinary
45 at £25	Robert Alyn Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£509,594
Cash	£521,605
Current Liabilities	£236,020

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

9 October 2009	Delivered on: 14 October 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 albyn terrace aberdeen. Outstanding
20 July 1976	Delivered on: 27 July 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 November 1983	Delivered on: 30 November 1983 Satisfied on: 7 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 albyn terrace aberdeen. Fully Satisfied
2 February 1982	Delivered on: 9 February 1982 Satisfied on: 7 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 11 and 14, commercial buildings, commercial street, lerwick. Fully Satisfied

Filing History

9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 December 2020	Registered office address changed from 6 Manor Place Edinburgh EH3 7DD to Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2 December 2020 (1 page)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 December 2019	Change of details for Mr Robert Alyn Smith as a person with significant control on 12 August 2019 (2 pages)
7 August 2019	Termination of appointment of Alexander Duncan Craig Collin as a director on 21 July 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (5 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 June 2018	Purchase of own shares. (3 pages)
20 April 2018	Cessation of James Alexander Riddell Taylor as a person with significant control on 31 March 2018 (1 page)
20 April 2018	Termination of appointment of James Alexander Riddell Taylor as a director on 31 March 2018 (1 page)
20 April 2018	Appointment of Mr Alexander Duncan Craig Collin as a director on 1 April 2018 (2 pages)
15 March 2018	Purchase of own shares. (3 pages)
12 January 2018	Notification of Robert Alyn Smith as a person with significant control on 1 January 2018 (2 pages)
12 January 2018	Notification of James Alexander Riddel Taylor as a person with significant control on 1 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
12 January 2018	Notification of Hector Andrew Black as a person with significant control on 1 January 2018 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
4 January 2018	Appointment of Mr Robert Alyn Smith as a secretary on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Andrew Hayward Mcnair as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Andrew Hayward Mcnair as a secretary on 31 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Director's details changed for Robert Alyn Smith on 25 October 2017 (2 pages)
14 November 2017	Director's details changed for Robert Alyn Smith on 25 October 2017 (2 pages)
12 January 2017	Director's details changed for Mr Andrew Hayward Mcnair on 25 September 2014 (2 pages)
12 January 2017	Director's details changed for Mr Andrew Hayward Mcnair on 25 September 2014 (2 pages)
12 January 2017	Director's details changed for James Alexander Riddell Taylor on 14 November 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Director's details changed for James Alexander Riddell Taylor on 14 November 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4,500 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4,500 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,500 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,500 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 4,200 (7 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 4,200 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Director's details changed for Robert Alyn Smith on 7 January 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Robert Alyn Smith on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Robert Alyn Smith on 7 January 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Director's details changed for Mr Andrew Hayward Mcnair on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for James Alexander Riddell Taylor on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Hector Andrew Black on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for James Alexander Riddell Taylor on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Andrew Hayward Mcnair on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Hector Andrew Black on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Hector Andrew Black on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for James Alexander Riddell Taylor on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Andrew Hayward Mcnair on 7 January 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2012	Termination of appointment of Christine Reynolds as a secretary (1 page)
17 May 2012	Appointment of Mr Andrew Hayward Mcnair as a secretary (2 pages)
17 May 2012	Termination of appointment of Christine Reynolds as a director (1 page)
17 May 2012	Appointment of Mr Andrew Hayward Mcnair as a secretary (2 pages)
17 May 2012	Termination of appointment of Christine Reynolds as a secretary (1 page)
17 May 2012	Termination of appointment of Christine Reynolds as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
31 January 2011	Appointment of Mr Andrew Hayward Mcnair as a director (2 pages)
31 January 2011	Appointment of Mr Andrew Hayward Mcnair as a director (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 January 2010	Director's details changed for James Alexander Riddell Taylor on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Hector Andrew Black on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Christine Reynolds on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for James Alexander Riddell Taylor on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Hector Andrew Black on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Alyn Smith on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Alyn Smith on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Christine Reynolds on 31 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Â£ ic 2250/1350 30/03/07 Â£ sr 36@25=900 (1 page)
30 May 2007	Â£ ic 2250/1350 30/03/07 Â£ sr 36@25=900 (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	New secretary appointed (1 page)
3 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
7 April 2006	Â£ ic 2700/1800 31/03/06 Â£ sr 36@25=900 (1 page)
7 April 2006	Â£ ic 2700/1800 31/03/06 Â£ sr 36@25=900 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Resolutions RES13 ‐ Approve share purchase 31/03/06 (1 page)
4 April 2006	Resolutions RES13 ‐ Approve share purchase 31/03/06 (1 page)
4 April 2006	Director resigned (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 April 2003	Auditor's resignation (1 page)
30 April 2003	Auditor's resignation (1 page)
18 April 2003	Â£ ic 3600/2700 31/03/03 Â£ sr 36@25=900 (1 page)
18 April 2003	Â£ ic 3600/2700 31/03/03 Â£ sr 36@25=900 (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Resolutions RES13 ‐ Proposed pur of sha app 31/03/03 (1 page)
4 April 2003	Resolutions RES13 ‐ Proposed pur of sha app 31/03/03 (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Ad 31/03/02--------- Â£ si 8@25=200 Â£ ic 3400/3600 (2 pages)
27 May 2002	Ad 31/03/02--------- Â£ si 8@25=200 Â£ ic 3400/3600 (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 January 2002	Ad 31/03/01--------- Â£ si 7@25=175 Â£ ic 3225/3400 (2 pages)
8 January 2002	Ad 31/03/01--------- Â£ si 7@25=175 Â£ ic 3225/3400 (2 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2001	Memorandum and Articles of Association (11 pages)
21 December 2001	Memorandum and Articles of Association (11 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
6 February 2001	Ad 31/03/00--------- Â£ si 8@25 (2 pages)
6 February 2001	Ad 31/03/00--------- Â£ si 8@25 (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 February 2000	Â£ sr 36@25 31/03/99 (1 page)
22 February 2000	Â£ sr 36@25 31/03/99 (1 page)
10 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 December 1997	Return made up to 31/12/97; full list of members (8 pages)
24 December 1997	Return made up to 31/12/97; full list of members (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
5 February 1996	Registered office changed on 05/02/96 from: 14 st vincent place glasgow G1 2EU (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 14 st vincent place glasgow G1 2EU (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
15 July 1992	Certificate of change of name and re-registration to Limited (1 page)
15 July 1992	Certificate of change of name and re-registration to Limited (1 page)
19 May 1976	Incorporation (16 pages)
19 May 1976	Incorporation (16 pages)

Covell Matthews Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland