UKBizDB.co.uk

COLLECTIVE ARCHITECTURE LIMITED

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

This company is commonly known as Collective Architecture Limited. The company was founded 21 years ago and was given the registration number SC240055. The firm's registered office is in GLASGOW. You can find them at Top Floor, Mercat Building, 26 Gallowgate, Glasgow, City Of Glasgow,. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:COLLECTIVE ARCHITECTURE LIMITED
Company Number:SC240055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Top Floor, Mercat Building, 26 Gallowgate, Glasgow, City Of Glasgow,, G1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 4, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director01 April 2007Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director01 November 2022Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director01 November 2022Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director12 July 2019Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director01 November 2022Active
Floor 4, 13 Bath Street, Glasgow, Scotland, G2 1HY

Secretary07 March 2003Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary25 November 2002Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director01 April 2004Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director12 July 2019Active
25/203 Pitt Street, Glasgow, G2 4DT

Director07 March 2003Active
Albert Chambers, 4th Floor, Albert Chambers, 13 Bath Street, Glasgow, Scotland, G2 1HY

Director07 March 2003Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director25 November 2002Active

People with Significant Control

Collective Architecture Employee Trust
Notified on:25 November 2016
Status:Active
Country of residence:Scotland
Address:Mercat Building, Top Floor, Glasgow, Scotland, G1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination secretary company with name termination date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Officers

Termination director company with name termination date.

Download
2022-02-16Address

Change registered office address company with date old address new address.

Download
2021-12-07Officers

Change person secretary company with change date.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Address

Change registered office address company with date old address new address.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.