ARCHITECTURE AND DESIGN SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from 9 Bakehouse Close 146 Canongate Edinburgh EH8 8DD to Room 3.70, Edinburgh Futures Institute 1 Lauriston Place Edinburgh Edinburgh EH3 9EF on 2024-04-26 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 18/05/1518 May 2015 | 13/05/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR GRAHAM HILL |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANKA DIMITRIJEVIC |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKAY |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS SUE EVANS |
| 05/06/145 June 2014 | 13/05/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | 13/05/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | SECTION 519 AUDITOR'S STATEMENT |
| 31/05/1231 May 2012 | 13/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM BAKEHOUSE CLOSE 146 CANONGATE EDINBURGH EH8 8DD |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | 13/05/11 NO MEMBER LIST |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHELL ROSS / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGHES / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM BEATTIE / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRANKA DIMITRIJEVIC / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER MARTIN CROOKSTON / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHISHOLM / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LAWRENCE BURRELL / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EFFIE WILSON ANDERSON / 07/06/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED JAMES MACDONALD |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR MUIR |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MARTIN MCKAY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED KAREN EFFIE WILSON ANDERSON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED JONATHAN HUGHES |
| 04/08/104 August 2010 | DIRECTOR APPOINTED ALEXANDER WILLIAM BEATTIE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DAVID CHISHOLM |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED GRAHAM MITCHELL ROSS |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED ALAN DAVID SIM |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM LAWRENCE BURRELL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED DR BRANKA DIMITRIJEVIC |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOINER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND YOUNG |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STALLAN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCALLISTER |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MRS PETER MARTIN CROOKSTON |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD IRVINE / 13/05/2010 |
| 06/07/106 July 2010 | 13/05/10 NO MEMBER LIST |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN MARK EVANS / 13/05/2010 |
| 01/07/101 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED TREVOR MUIR |
| 13/07/0913 July 2009 | SECRETARY RESIGNED SEBASTIAN TOMBS |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 13/05/09 |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | ANNUAL RETURN MADE UP TO 13/05/08 |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 13/05/07;SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 13/05/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 05/10/055 October 2005 | MEMORANDUM OF ASSOCIATION |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 13/05/05 |
| 05/05/055 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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