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CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

Company number SC355997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2020 AP01 Appointment of Ms Gillian Shields as a director on 14 December 2020
16 Dec 2020 AP03 Appointment of Stuart Prenty as a secretary on 14 December 2020
16 Dec 2020 TM02 Termination of appointment of Sandra Convery as a secretary on 14 December 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
27 Aug 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 AD01 Registered office address changed from 20 High Craighall Road Glasgow G4 9UD to 231 st. Vincent Street Glasgow G2 5QY on 5 July 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 9,502
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 9,502
01 Apr 2015 AD04 Register(s) moved to registered office address 20 High Craighall Road Glasgow G4 9UD
01 Apr 2015 AD01 Registered office address changed from 12 Lochnagar Drive Bearsden Glasgow G61 4RP to 20 High Craighall Road Glasgow G4 9UD on 1 April 2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 9,502
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 9,502
09 Oct 2014 AP01 Appointment of Stuart Prenty as a director on 15 September 2014
10 Jun 2014 NM06 Change of name with request to seek comments from relevant body
10 Jun 2014 CERTNM Company name changed sj convery architects LTD.\certificate issued on 10/06/14
  • CONNOT ‐
10 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-23
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014