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CITY ARCHITECTURE OFFICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Architecture Office Limited. The company was founded 22 years ago and was given the registration number SC233462. The firm's registered office is in EDINBURGH. You can find them at 4 Caledonian Place, , Edinburgh, Midlothian. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CITY ARCHITECTURE OFFICE LIMITED
Company Number:SC233462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Caledonian Place, Edinburgh, Midlothian, EH11 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 South Oswald Road, Edinburgh, Scotland, EH9 2HH

Secretary10 July 2019Active
77, South Oswald Road, Edinburgh, EH9 2HH

Director28 June 2002Active
63, Shrubland Road, London, England, E8 4NL

Secretary01 August 2011Active
8 Cairnlee Avenue East, Cults, AB1 9NH

Secretary28 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 June 2002Active
4 Caledonian Place, Edinburgh, United Kingdom, EH11 2AS

Director31 July 2016Active
63 Shrubland Road, London, E8 4NL

Director21 June 2007Active

People with Significant Control

Mr Alun James Burgess Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:63 Shrubland Road, London, England, E8 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moray Royles
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:77 South Oswald Road, Edinburgh, Scotland, EH9 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person secretary company with name date.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Change to a person with significant control without name date.

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2017-11-03Officers

Termination director company with name termination date.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Appoint person director company with name date.

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