COLLECTIVE ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cessation of Jade Mckenzie as a person with significant control on 2025-05-20 |
| 23/07/2523 July 2025 New | Cessation of Connor Milton as a person with significant control on 2025-05-20 |
| 02/04/252 April 2025 | Cessation of Emma Wood as a person with significant control on 2025-03-20 |
| 02/04/252 April 2025 | Cessation of John Grant Alexander as a person with significant control on 2025-02-25 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Registered office address changed from PO Box G2 1HY Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland to 13 Bath Street 4th Floor Albert Chambers Glasgow G2 1HY on 2024-12-05 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 22/07/2422 July 2024 | Director's details changed for Ms Mairi Gladys Laverty on 2024-07-22 |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 06/05/246 May 2024 | Notification of Carl Baker as a person with significant control on 2024-04-29 |
| 06/05/246 May 2024 | Notification of Peter Smith as a person with significant control on 2024-04-29 |
| 06/05/246 May 2024 | Notification of Jade Mckenzie as a person with significant control on 2024-04-29 |
| 06/05/246 May 2024 | Notification of Connor Milton as a person with significant control on 2024-04-29 |
| 06/05/246 May 2024 | Notification of John Alexander as a person with significant control on 2024-04-29 |
| 06/05/246 May 2024 | Notification of Ross Aitchison as a person with significant control on 2024-04-29 |
| 06/05/246 May 2024 | Notification of Emma Wood as a person with significant control on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Termination of appointment of Christopher Macgowan Stewart as a director on 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 02/12/222 December 2022 | Termination of appointment of Gerard Duffy as a director on 2022-11-30 |
| 09/11/229 November 2022 | Termination of appointment of Christopher Macgowan Stewart as a secretary on 2022-10-31 |
| 08/11/228 November 2022 | Appointment of Mr Ewan Imrie as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Ms Nicola Mclachlan as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mr Gerald Hogan as a director on 2022-11-01 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Registered office address changed from Floor 4 13 Bath Street Glasgow G2 1HY Scotland to PO Box G2 1HY Albert Chambers 4th Floor, Albert Chambers 13 Bath Street Glasgow G2 1HY on 2022-02-16 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 07/12/217 December 2021 | Secretary's details changed for Mr Christopher Macgowan Stewart on 2021-06-10 |
| 07/12/217 December 2021 | Director's details changed for Ms Judith Ann Barber on 2021-06-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/09/1914 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2400550002 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN BARBER / 02/09/2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GOWER |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MS MAIRI GLADYS LAVERTY |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 02/09/2019 |
| 28/08/1928 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACGOWAN STEWART / 19/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN BARBER / 19/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACGOWAN STEWART / 19/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 19/08/2019 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2400550001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BARBER / 01/12/2013 |
| 03/12/143 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BARBER / 01/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 01/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MACGOWAN STEWART / 01/11/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SUB-DIVISION 26/09/07 |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | S-DIV 26/09/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED CHRIS STEWART ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | £ NC 100/1000 31/03/0 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: UNIT 10 32 MANSFIELD STREET GLASGOW G11 5QP |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED MACROCOM (796) LIMITED CERTIFICATE ISSUED ON 22/04/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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