COVELL MATTHEWS ARCHITECTS LIMITED

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COVELL MATTHEWS ARCHITECTS LIMITED

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Key Data

Status

Active

Company No.

SC060029

Incorporation date

19/05/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 15 Rutland Square, Edinburgh EH1 2BECopy
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Latest events (Record since 19/05/1976)
dot icon29/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon31/10/2024
Registered office address changed from Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland to 15 15 Rutland Square Edinburgh EH1 2BE on 2024-10-31
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
dot icon02/12/2020
Registered office address changed from 6 Manor Place Edinburgh EH3 7DD to Suite 26, 4-5 Lochside Way Suite 26, 4-5 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 2020-12-02
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/12/2019
Change of details for Mr Robert Alyn Smith as a person with significant control on 2019-08-12
dot icon07/08/2019
Termination of appointment of Alexander Duncan Craig Collin as a director on 2019-07-21
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with updates
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon22/06/2018
Purchase of own shares.
dot icon20/04/2018
Appointment of Mr Alexander Duncan Craig Collin as a director on 2018-04-01
dot icon20/04/2018
Cessation of James Alexander Riddell Taylor as a person with significant control on 2018-03-31
dot icon20/04/2018
Termination of appointment of James Alexander Riddell Taylor as a director on 2018-03-31
dot icon15/03/2018
Purchase of own shares.
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon12/01/2018
Notification of James Alexander Riddel Taylor as a person with significant control on 2018-01-01
dot icon12/01/2018
Notification of Robert Alyn Smith as a person with significant control on 2018-01-01
dot icon12/01/2018
Notification of Hector Andrew Black as a person with significant control on 2018-01-01
dot icon11/01/2018
Withdrawal of a person with significant control statement on 2018-01-11
dot icon04/01/2018
Appointment of Mr Robert Alyn Smith as a secretary on 2018-01-01
dot icon03/01/2018
Termination of appointment of Andrew Hayward Mcnair as a director on 2017-12-31
dot icon03/01/2018
Termination of appointment of Andrew Hayward Mcnair as a secretary on 2017-12-31
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/11/2017
Director's details changed for Robert Alyn Smith on 2017-10-25
dot icon12/01/2017
Director's details changed for Mr Andrew Hayward Mcnair on 2014-09-25
dot icon12/01/2017
Director's details changed for James Alexander Riddell Taylor on 2016-11-14
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon08/01/2013
Director's details changed for Robert Alyn Smith on 2013-01-07
dot icon07/01/2013
Director's details changed for James Alexander Riddell Taylor on 2013-01-07
dot icon07/01/2013
Director's details changed for Mr Andrew Hayward Mcnair on 2013-01-07
dot icon07/01/2013
Director's details changed for Hector Andrew Black on 2013-01-07
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/05/2012
Appointment of Mr Andrew Hayward Mcnair as a secretary
dot icon17/05/2012
Termination of appointment of Christine Reynolds as a director
dot icon17/05/2012
Termination of appointment of Christine Reynolds as a secretary
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon01/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/01/2011
Appointment of Mr Andrew Hayward Mcnair as a director
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/01/2010
Director's details changed for Robert Alyn Smith on 2009-12-31
dot icon29/01/2010
Director's details changed for James Alexander Riddell Taylor on 2009-12-31
dot icon29/01/2010
Director's details changed for Christine Reynolds on 2009-12-31
dot icon29/01/2010
Director's details changed for Hector Andrew Black on 2009-12-31
dot icon05/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon10/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon09/01/2008
Secretary's particulars changed;director's particulars changed
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2007
£ ic 2250/1350 30/03/07 £ sr 36@25=900
dot icon17/04/2007
New director appointed
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Director resigned
dot icon12/01/2007
Return made up to 31/12/06; full list of members
dot icon12/01/2007
New director appointed
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/08/2006
New secretary appointed
dot icon01/08/2006
Secretary resigned
dot icon07/04/2006
£ ic 2700/1800 31/03/06 £ sr 36@25=900
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Director resigned
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon11/12/2003
Accounts for a small company made up to 2003-03-31
dot icon30/04/2003
Auditor's resignation
dot icon18/04/2003
£ ic 3600/2700 31/03/03 £ sr 36@25=900
dot icon04/04/2003
Resolutions
dot icon04/04/2003
Director resigned
dot icon29/01/2003
Accounts for a small company made up to 2002-03-31
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon27/05/2002
New director appointed
dot icon27/05/2002
Ad 31/03/02--------- £ si 8@25=200 £ ic 3400/3600
dot icon24/04/2002
Resolutions
dot icon09/01/2002
Accounts for a small company made up to 2001-03-31
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon08/01/2002
Ad 31/03/01--------- £ si 7@25=175 £ ic 3225/3400
dot icon22/12/2001
Resolutions
dot icon22/12/2001
Resolutions
dot icon21/12/2001
Memorandum and Articles of Association
dot icon15/06/2001
Director resigned
dot icon06/02/2001
Ad 31/03/00--------- £ si 8@25
dot icon22/01/2001
Return made up to 31/12/00; full list of members
dot icon20/11/2000
Accounts for a small company made up to 2000-03-31
dot icon22/02/2000
£ sr 36@25 31/03/99
dot icon10/02/2000
Accounts for a small company made up to 1999-03-31
dot icon26/01/2000
Return made up to 31/12/99; full list of members
dot icon15/04/1999
New director appointed
dot icon09/04/1999
Director resigned
dot icon08/01/1999
Return made up to 31/12/98; full list of members
dot icon24/11/1998
Accounts for a small company made up to 1998-03-31
dot icon30/07/1998
Auditor's resignation
dot icon28/01/1998
Accounts for a small company made up to 1997-03-31
dot icon24/12/1997
Return made up to 31/12/97; full list of members
dot icon24/04/1997
Director resigned
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon23/01/1997
Return made up to 31/12/96; full list of members
dot icon05/02/1996
Registered office changed on 05/02/96 from: 14 st vincent place glasgow G1 2EU
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
dot icon18/12/1995
Return made up to 31/12/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon28/12/1994
Return made up to 31/12/94; full list of members
dot icon18/12/1994
Accounts for a small company made up to 1994-03-31
dot icon05/04/1994
Director's particulars changed
dot icon07/01/1994
Accounts for a small company made up to 1993-03-31
dot icon07/01/1994
Return made up to 31/12/93; full list of members
dot icon01/10/1993
New secretary appointed
dot icon15/09/1993
Secretary resigned
dot icon01/03/1993
Director resigned
dot icon11/01/1993
Return made up to 31/12/92; full list of members
dot icon15/07/1992
Certificate of change of name and re-registration to Limited
dot icon09/07/1992
Resolutions
dot icon20/05/1992
Director's particulars changed
dot icon13/01/1992
Return made up to 31/12/91; change of members
dot icon11/12/1991
Secretary resigned;director resigned
dot icon09/09/1991
New director appointed
dot icon09/09/1991
New director appointed
dot icon09/09/1991
New director appointed
dot icon05/02/1991
Return made up to 31/12/90; full list of members
dot icon17/01/1991
£ ic 5000/3850 06/11/90 £ sr 46@25=1150
dot icon21/11/1990
Miscellaneous
dot icon21/11/1990
Memorandum and Articles of Association
dot icon21/11/1990
Resolutions
dot icon21/11/1990
Resolutions
dot icon21/11/1990
Director resigned
dot icon04/04/1990
Director resigned
dot icon19/01/1990
Return made up to 31/12/89; full list of members
dot icon17/01/1989
Return made up to 31/12/88; no change of members
dot icon01/11/1988
Director's particulars changed
dot icon30/09/1988
Director resigned
dot icon27/01/1988
Return made up to 31/12/87; no change of members
dot icon26/01/1988
Director resigned
dot icon04/01/1988
New director appointed
dot icon30/09/1987
Director's particulars changed
dot icon18/02/1987
Return made up to 31/12/86; full list of members
dot icon22/05/1986
Director resigned;new director appointed
dot icon19/05/1976
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
12
345.83K
-
0.00
218.00
-
2022
11
282.21K
-
0.00
3.16K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVELL MATTHEWS ARCHITECTS LIMITED

COVELL MATTHEWS ARCHITECTS LIMITED is an(a) Active company incorporated on 19/05/1976 with the registered office located at 15 15 Rutland Square, Edinburgh EH1 2BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVELL MATTHEWS ARCHITECTS LIMITED?

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COVELL MATTHEWS ARCHITECTS LIMITED is currently Active. It was registered on 19/05/1976 .

Where is COVELL MATTHEWS ARCHITECTS LIMITED located?

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COVELL MATTHEWS ARCHITECTS LIMITED is registered at 15 15 Rutland Square, Edinburgh EH1 2BE.

What does COVELL MATTHEWS ARCHITECTS LIMITED do?

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COVELL MATTHEWS ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for COVELL MATTHEWS ARCHITECTS LIMITED?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-20 with no updates.