| Company Name | Karen Parry Architects Limited |
|---|---|
| Directors | Edward Parry and Martin Paul Myers |
| Company Status | Active |
| Company Number | SC474186 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Edward Parry |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 813 South Street Glasgow G14 0BX Scotland |
| Director Name | Mr Martin Paul Myers |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 813 South Street Glasgow G14 0BX Scotland |
| Director Name | Mrs Karen Parry |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 3 813 South Street Glasgow G14 0BX Scotland |
Contact
| Website | www.karenparryarchitect.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4380062 |
| Telephone region | Glasgow |
Location
| Registered Address | Suite 3 813 South Street Glasgow G14 0BX Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 10 at £1 | Karen Parry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 30 May 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 2 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 2 June 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 18 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 1 February 2021 | Cessation of Karen Parry as a person with significant control on 18 November 2020 (1 page) |
| 1 February 2021 | Termination of appointment of Karen Parry as a director on 18 November 2020 (1 page) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (5 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 12 May 2020 | Appointment of Mr Martin Paul Myers as a director on 1 February 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 29 January 2020 | Director's details changed for Mrs Karen Parry on 29 January 2019 (2 pages) |
| 29 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 8 August 2019 | Notification of Edward Parry as a person with significant control on 1 August 2019 (2 pages) |
| 8 August 2019 | Appointment of Mr Edward Parry as a director on 1 August 2019 (2 pages) |
| 8 August 2019 | Change of details for Mrs Karen Parry as a person with significant control on 1 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (5 pages) |
| 13 January 2019 | Registered office address changed from P M B Taxation Services 6B, Hunter Street Glasgow G74 4LZ to Suite 3 813 South Street Glasgow G14 0BX on 13 January 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 21 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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