CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

SC355997

Incorporation date

04/03/2009

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2009)

02/04/2026

Change of share class name or designation

View PDF (2 pages)

02/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2026

Termination of appointment of Stuart Prenty as a director on 2026-03-30

View PDF (1 pages)

31/03/2026

Cessation of Mount Annan Ltd as a person with significant control on 2026-03-30

View PDF (1 pages)

31/03/2026

Memorandum and Articles of Association

View PDF (21 pages)

31/03/2026

Resolutions

View PDF (1 pages)

31/03/2026

Termination of appointment of Stuart Prenty as a secretary on 2026-03-30

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/04/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (6 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/05/2024

Appointment of Mrs Kirsty Timoney as a director on 2024-04-22

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

17/04/2024

Cessation of Gillian Shields as a person with significant control on 2024-02-19

View PDF (1 pages)

17/04/2024

Notification of East of West Ltd as a person with significant control on 2024-02-19

View PDF (2 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

27/04/2023

Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to 144 4th Floor 144 West George Street Glasgow G2 2HG on 2023-04-27

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

26/08/2022

Statement of capital on 2022-08-02

View PDF (6 pages)

21/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

20/01/2021

Certificate of change of name

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

31/12/2020

Statement of company's objects

View PDF (2 pages)

30/12/2020

Change of share class name or designation

View PDF (2 pages)

30/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (17 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (7 pages)

23/12/2020

Resolutions

View PDF (3 pages)

16/12/2020

Change of details for Ssef Ltd as a person with significant control on 2020-12-14

View PDF (2 pages)

16/12/2020

Termination of appointment of Sandra Convery as a secretary on 2020-12-14

View PDF (1 pages)

16/12/2020

Notification of Gillian Shields as a person with significant control on 2020-12-14

View PDF (2 pages)

16/12/2020

Change of details for Mount Annan Ltd as a person with significant control on 2020-12-14

View PDF (2 pages)

16/12/2020

Appointment of Stuart Prenty as a secretary on 2020-12-14

View PDF (2 pages)

16/12/2020

Appointment of Ms Gillian Shields as a director on 2020-12-14

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

27/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/07/2017

Registered office address changed from 20 High Craighall Road Glasgow G4 9UD to 231 st. Vincent Street Glasgow G2 5QY on 2017-07-05

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/04/2015

Register(s) moved to registered office address 20 High Craighall Road Glasgow G4 9UD

View PDF (1 pages)

01/04/2015

Registered office address changed from 12 Lochnagar Drive Bearsden Glasgow G61 4RP to 20 High Craighall Road Glasgow G4 9UD on 2015-04-01

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (7 pages)

01/04/2015

Statement of capital following an allotment of shares on 2014-09-15

View PDF (3 pages)

09/10/2014

Appointment of Stuart Prenty as a director on 2014-09-15

View PDF (3 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-15

View PDF (4 pages)

10/06/2014

Certificate of change of name

View PDF (3 pages)

10/06/2014

Resolutions

View PDF (1 pages)

10/06/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

28/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

13/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/03/2013

Register inspection address has been changed

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Steven Convery on 2010-03-22

View PDF (2 pages)

16/03/2009

Secretary appointed sandra convery

View PDF (2 pages)

16/03/2009

Director appointed steven convery

View PDF (2 pages)

16/03/2009

Ad 04/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

11/03/2009

Resolutions

View PDF (15 pages)

11/03/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

11/03/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

04/03/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
201.01K
-
0.00
133.67K
-

2022
14
274.87K
-
0.00
155.19K
-

2023
22
-
-
0.00
-
-

2023
22
-
-
0.00
-
-

Employees

2023

Employees

22 57 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED is an(a) Active company incorporated on 04/03/2009 with the registered office located at 144 4th Floor, 144 West George Street, Glasgow G2 2HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERY PRENTY SHIELDS ARCHITECTS LIMITED?

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED is currently Active. It was registered on 04/03/2009 .

Where is CONVERY PRENTY SHIELDS ARCHITECTS LIMITED located?

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED is registered at 144 4th Floor, 144 West George Street, Glasgow G2 2HG.

What does CONVERY PRENTY SHIELDS ARCHITECTS LIMITED do?

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CONVERY PRENTY SHIELDS ARCHITECTS LIMITED have?

CONVERY PRENTY SHIELDS ARCHITECTS LIMITED had 22 employees in 2023.

What is the latest filing for CONVERY PRENTY SHIELDS ARCHITECTS LIMITED?

The latest filing was on 02/04/2026: Change of share class name or designation.