Collective Architecture Limited

Company Name	Collective Architecture Limited
Company Status	Active
Company Number	SC240055
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Previous Name	Chris Stewart Architects Limited

Business Activity

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

Directors

Director Name	Mr Christopher Macgowan Stewart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(3 months, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Architect
Country of Residence	Scotland
Correspondence Address	Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Secretary Name	Mr Christopher Macgowan Stewart
Nationality	British
Status	Current
Appointed	07 March 2003(3 months, 1 week after company formation)
Appointment Duration	21 years, 1 month
Role	Architect
Country of Residence	Scotland
Correspondence Address	Floor 4 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Gerard Duffy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 year, 4 months after company formation)
Appointment Duration	20 years
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Ms Judith Ann Barber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(4 years, 4 months after company formation)
Appointment Duration	17 years
Role	Architect
Country of Residence	Scotland
Correspondence Address	Floor 4 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Ms Mairi Gladys Laverty
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	12 July 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Adrian Michael Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	25/203 Pitt Street Glasgow G2 4DT Scotland

Director Name	Mr Andrew Christopher Gower
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 March 2022)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	collectivearchitecture.com
Email address	[email protected]
Telephone	0141 5523001
Telephone region	Glasgow

Location

Registered Address	Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

90.3k at £0.01	Collective Employee Trust 90.32% Ordinary
615 at £0.01	Alan Smith 0.62% Ordinary
615 at £0.01	Andrew Cardwell 0.62% Ordinary
615 at £0.01	Andrew Gower 0.62% Ordinary
615 at £0.01	Catherine Houston 0.62% Ordinary
615 at £0.01	Christopher Stewart 0.62% Ordinary
615 at £0.01	Ewan Imrie 0.62% Ordinary
615 at £0.01	Fiona Mccoy 0.62% Ordinary
615 at £0.01	Gerard Duffy 0.62% Ordinary
615 at £0.01	Gerry Hogan 0.62% Ordinary
615 at £0.01	Jan Timmermann 0.62% Ordinary
615 at £0.01	Jane Briggs 0.62% Ordinary
615 at £0.01	Judith Barber 0.62% Ordinary
615 at £0.01	Justin Mcneil 0.62% Ordinary
615 at £0.01	Michael Dougall 0.62% Ordinary
615 at £0.01	Nicholas Walker 0.62% Ordinary
230 at £0.01	Rupert Daly 0.23% Ordinary
230 at £0.01	Victoria Hughes 0.23% Ordinary

Financials

Year	2014
Net Worth	£992,632
Cash	£361,670
Current Liabilities	£402,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

12 September 2019	Delivered on: 14 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over premises known as and forming 4TH floor, 13 bath street, glasgow forming the subjects registered in the land register of scotland under title number GLA70081. Outstanding
24 June 2019	Delivered on: 26 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 September 2019	Registration of charge SC2400550002, created on 12 September 2019 (6 pages)
4 September 2019	Director's details changed for Gerard Duffy on 2 September 2019 (2 pages)
4 September 2019	Appointment of Ms Mairi Gladys Laverty as a director on 12 July 2019 (2 pages)
4 September 2019	Director's details changed for Ms Judith Ann Barber on 2 September 2019 (2 pages)
4 September 2019	Appointment of Mr Andrew Christopher Gower as a director on 12 July 2019 (2 pages)
28 August 2019	Director's details changed for Gerard Duffy on 19 August 2019 (2 pages)
28 August 2019	Director's details changed for Ms Judith Ann Barber on 19 August 2019 (2 pages)
28 August 2019	Secretary's details changed for Mr Christopher Macgowan Stewart on 19 August 2019 (1 page)
28 August 2019	Director's details changed for Mr Christopher Macgowan Stewart on 19 August 2019 (2 pages)
26 June 2019	Registration of charge SC2400550001, created on 24 June 2019 (8 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (7 pages)
11 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (8 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (8 pages)
3 December 2014	Director's details changed for Judith Ann Barber on 1 December 2013 (2 pages)
3 December 2014	Director's details changed for Judith Ann Barber on 1 December 2013 (2 pages)
3 December 2014	Director's details changed for Judith Ann Barber on 1 December 2013 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
29 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 January 2010	Director's details changed for Judith Ann Barber on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Christopher Macgowan Stewart on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Gerard Duffy on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Judith Ann Barber on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Judith Ann Barber on 1 November 2009 (2 pages)
15 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Gerard Duffy on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Christopher Macgowan Stewart on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Christopher Macgowan Stewart on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Gerard Duffy on 1 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 November 2008	Return made up to 25/11/08; full list of members (4 pages)
28 November 2008	Return made up to 25/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Return made up to 25/11/07; full list of members (2 pages)
4 January 2008	Return made up to 25/11/07; full list of members (2 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 October 2007	S-div 26/09/07 (2 pages)
4 October 2007	S-div 26/09/07 (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
16 February 2007	Company name changed chris stewart architects LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed chris stewart architects LIMITED\certificate issued on 16/02/07 (2 pages)
14 December 2006	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Return made up to 25/11/05; full list of members (7 pages)
9 December 2005	Return made up to 25/11/05; full list of members (7 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
26 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Ad 31/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 July 2004	Ad 31/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: unit 10 32 mansfield street glasgow G11 5QP (1 page)
14 May 2004	Registered office changed on 14/05/04 from: unit 10 32 mansfield street glasgow G11 5QP (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
11 December 2003	Return made up to 25/11/03; full list of members (7 pages)
11 December 2003	Return made up to 25/11/03; full list of members (7 pages)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2003	Company name changed macrocom (796) LIMITED\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed macrocom (796) LIMITED\certificate issued on 22/04/03 (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 152 bath street glasgow G2 4TB (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Registered office changed on 19/03/03 from: 152 bath street glasgow G2 4TB (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
25 November 2002	Incorporation (15 pages)
25 November 2002	Incorporation (15 pages)

Collective Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland