Company NameColin Armstrong Architects Ltd
Company StatusActive
Company NumberSC530753
CategoryPrivate Limited Company
Incorporation Date29 March 2016(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Colin James Armstrong
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressLyle House, Pavilion 1 Fairways Business Park
Inverness
IV2 6AA
Scotland
Director NameMr David John Cameron
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(3 months, 1 week after company formation)
Appointment Duration7 years, 9 months
RoleArchitect
Country of ResidenceScotland
Correspondence AddressLyle House, Pavilion 1 Fairways Business Park
Inverness
IV2 6AA
Scotland
Director NameMr Michael Robert Lawson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(3 months, 1 week after company formation)
Appointment Duration7 years, 9 months
RoleProject Manager
Country of ResidenceScotland
Correspondence AddressLyle House, Pavilion 1 Fairways Business Park
Inverness
IV2 6AA
Scotland
Director NameMr Andrew John Lilley
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleArchitect
Country of ResidenceScotland
Correspondence Address45 Island Bank Road
Inverness
IV2 4QT
Scotland

Contact

Websitewww.colinarmstrong.com
Telephone01463 712288
Telephone regionInverness

Location

Registered AddressLyle House, Pavilion 1
Fairways Business Park
Inverness
IV2 6AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (overdue)

Filing History

19 September 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
6 July 2023Change of details for Mr Colin James Armstrong as a person with significant control on 1 April 2021 (2 pages)
4 May 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
8 August 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
4 May 2022Confirmation statement made on 28 March 2022 with updates (6 pages)
7 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
3 November 2021Change of share class name or designation (2 pages)
1 November 2021Memorandum and Articles of Association (15 pages)
1 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any director can be authorised to issue and make all entries in books and registers, issue share certificates, make filings to companies house 26/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
9 June 2021Confirmation statement made on 28 March 2021 with updates (5 pages)
2 December 2020Appointment of Mr Andrew John Lilley as a director on 1 November 2020 (2 pages)
20 October 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
7 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
16 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
16 March 2020Change of share class name or designation (2 pages)
16 March 2020Memorandum and Articles of Association (15 pages)
15 October 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
9 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
16 November 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
1 June 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 October 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 October 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
4 January 2017Director's details changed for Mr Michael Lawson on 4 July 2016 (2 pages)
4 January 2017Appointment of Mr David John Cameron as a director on 4 July 2016 (2 pages)
4 January 2017Appointment of Mr Michael Lawson as a director on 4 July 2016 (2 pages)
4 January 2017Appointment of Mr Michael Lawson as a director on 4 July 2016 (2 pages)
4 January 2017Appointment of Mr David John Cameron as a director on 4 July 2016 (2 pages)
4 January 2017Director's details changed for Mr Michael Lawson on 4 July 2016 (2 pages)
29 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100
(22 pages)
29 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-29
  • GBP 100
(22 pages)