Manson Architects Limited

Company Name	Manson Architects Limited
Director	Lindsay Mark Manson
Company Status	Active
Company Number	SC066387
Category	Private Limited Company
Incorporation Date	16 November 1978(45 years, 5 months ago)
Previous Name	IAN Burke Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Lindsay Mark Manson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(12 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Irene Margaret Manson
Nationality	British
Status	Current
Appointed	13 December 1996(18 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	John James Springford
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 1996)
Role	Architect
Correspondence Address	Craiglochie Pitroddie Perth PH2 7NT Scotland

Director Name	John Brander Taylor
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1990)
Role	Architect
Correspondence Address	33 Muir Wood Crescent Currie Midlothian EH14 5HD Scotland

Secretary Name	John Brander Taylor
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	33 Muir Wood Crescent Currie Midlothian EH14 5HD Scotland

Secretary Name	Jean Ann Springford
Nationality	British
Status	Resigned
Appointed	01 December 1990(12 years after company formation)
Appointment Duration	6 years (resigned 13 December 1996)
Role	Company Director
Correspondence Address	Craiglochie Pitroddie Perth PH2 7NT Scotland

Director Name	Irene Margaret Manson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(21 years, 4 months after company formation)
Appointment Duration	1 day (resigned 05 April 2000)
Role	Company Director
Correspondence Address	33 Seaforth Drive Edinburgh EH4 2BZ Scotland

Contact

Website	mansonarchitects.co.uk
Email address	[email protected]
Telephone	07 148161249
Telephone region	Mobile

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

900 at £1	Lindsay Mark Manson 90.00% Ordinary A
100 at £1	Irene Margaret Manson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£318,814
Cash	£333,091
Current Liabilities	£212,460

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

26 August 1988	Delivered on: 15 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

20 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
15 December 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
28 November 2022	Director's details changed for Mr Lindsay Mark Manson on 28 November 2022 (2 pages)
28 November 2022	Director's details changed for Mr Lindsay Mark Manson on 27 November 2022 (2 pages)
28 November 2022	Change of details for Mr Lindsay Mark Manson as a person with significant control on 27 November 2022 (2 pages)
28 November 2022	Secretary's details changed for Irene Margaret Manson on 28 November 2022 (1 page)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
17 January 2022	Confirmation statement made on 24 November 2021 with updates (5 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
2 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
16 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 December 2009	Change of name with request to seek comments from relevant body (2 pages)
16 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-28 (1 page)
16 December 2009	Company name changed ian burke associates LIMITED\certificate issued on 16/12/09 CONNOT ‐ (3 pages)
16 December 2009	Change of name with request to seek comments from relevant body (2 pages)
16 December 2009	Company name changed ian burke associates LIMITED\certificate issued on 16/12/09 CONNOT ‐ (3 pages)
16 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-28 (1 page)
2 December 2009	Secretary's details changed for Irene Margaret Manson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Lindsay Mark Manson on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Lindsay Mark Manson on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Irene Margaret Manson on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Lindsay Mark Manson on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Irene Margaret Manson on 2 December 2009 (1 page)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 January 2009	Return made up to 24/11/08; full list of members (3 pages)
29 January 2009	Return made up to 24/11/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 January 2008	Return made up to 24/11/07; full list of members (2 pages)
15 January 2008	Return made up to 24/11/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007	Return made up to 24/11/06; full list of members (2 pages)
30 March 2007	Return made up to 24/11/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 January 2006	Return made up to 24/11/05; full list of members (2 pages)
24 January 2006	Return made up to 24/11/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 January 2005	Return made up to 24/11/04; full list of members (6 pages)
11 January 2005	Return made up to 24/11/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 March 2004	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 02/03/04 (6 pages)
2 March 2004	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 02/03/04 (6 pages)
25 March 2003	Return made up to 24/11/02; full list of members (6 pages)
25 March 2003	Return made up to 24/11/02; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 December 2001	Return made up to 24/11/01; full list of members (6 pages)
3 December 2001	Return made up to 24/11/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 December 2000	Return made up to 24/11/00; full list of members (7 pages)
14 December 2000	Return made up to 24/11/00; full list of members (7 pages)
30 May 2000	Memorandum and Articles of Association (10 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Memorandum and Articles of Association (10 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 December 1999	Return made up to 24/11/99; full list of members (6 pages)
10 December 1999	Return made up to 24/11/99; full list of members (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 January 1999	Return made up to 24/11/98; no change of members (4 pages)
7 January 1999	Return made up to 24/11/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 November 1997	Return made up to 24/11/97; full list of members (6 pages)
26 November 1997	Return made up to 24/11/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Director resigned (1 page)
18 December 1996	Return made up to 24/11/96; full list of members (6 pages)
18 December 1996	Return made up to 24/11/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
5 December 1995	Return made up to 24/11/95; no change of members (4 pages)
5 December 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
15 September 1988	Partic of mort/charge 9209 (3 pages)
15 September 1988	Partic of mort/charge 9209 (3 pages)

Manson Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland