About

Registered Number: SC060029
Date of Incorporation: 19/05/1976 (45 years and 2 months ago)
Company Status: Active
Registered Address: 6 Manor Place, Edinburgh, EH3 7DD

 

Covell Matthews Architects Ltd was registered on 19 May 1976 with its registered office in the United Kingdom, it has a status of "Active". The company has 14 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Hector Andrew 01 April 2005 - 1
SMITH, Robert Alyn 01 April 2007 - 1
EASON, Iain Walter N/A 01 April 2006 1
HEASMAN, Albert N/A 31 March 1990 1
KAY, Gordon 01 April 1999 06 March 2001 1
LOWE, Michael Crombie 01 April 1991 05 March 1993 1
MORRISON, Hector William N/A 01 April 2003 1
OGILVIE, Robert N/A 01 April 1999 1
SCOTT, Alan Leslie Thomson N/A 20 November 1991 1
SIMPSON, George Alexander N/A 01 April 2007 1
TAYLOR, James Alexander Riddell 01 April 1991 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Robert Alyn 01 January 2018 - 1
MCNAIR, Andrew Hayward 16 May 2012 31 December 2017 1
POTTINGER, Malcolm Macleod N/A 15 September 1993 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 27 December 2019
PSC04 - N/A 19 December 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 21 December 2018
SH03 - Return of purchase of own shares 22 June 2018
AP01 - Appointment of director 20 April 2018
PSC07 - N/A 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
SH03 - Return of purchase of own shares 15 March 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC09 - N/A 11 January 2018
AP03 - Appointment of secretary 04 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM02 - Termination of appointment of secretary 03 January 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 14 November 2017
CH01 - Change of particulars for director 12 January 2017
CH01 - Change of particulars for director 12 January 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 27 December 2012
AP03 - Appointment of secretary 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 31 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 14 October 2009
419a(Scot) - N/A 10 September 2009
419a(Scot) - N/A 10 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 05 January 2009
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 07 January 2008
169 - Return by a company purchasing its own shares 30 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
RESOLUTIONS - N/A 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 08 January 2007
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
169 - Return by a company purchasing its own shares 07 April 2006
RESOLUTIONS - N/A 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 17 January 2006
AA - Annual Accounts 21 January 2005
363s - Annual Return 12 January 2005
363s - Annual Return 16 January 2004
AA - Annual Accounts 11 December 2003
AUD - Auditor's letter of resignation 30 April 2003
169 - Return by a company purchasing its own shares 18 April 2003
RESOLUTIONS - N/A 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
RESOLUTIONS - N/A 24 April 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2002
RESOLUTIONS - N/A 22 December 2001
RESOLUTIONS - N/A 22 December 2001
MEM/ARTS - N/A 21 December 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 20 November 2000
169 - Return by a company purchasing its own shares 22 February 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 26 January 2000
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 24 November 1998
AUD - Auditor's letter of resignation 30 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 24 December 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 23 January 1997
287 - Change in situation or address of Registered Office 05 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 18 December 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 28 December 1994
AA - Annual Accounts 18 December 1994
288 - N/A 05 April 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 07 January 1994
288 - N/A 01 October 1993
288 - N/A 15 September 1993
288 - N/A 01 March 1993
363s - Annual Return 11 January 1993
CERT2 - Re-registration of a company from unlimited to limited with a change of name 15 July 1992
RESOLUTIONS - N/A 09 July 1992
288 - N/A 20 May 1992
363s - Annual Return 13 January 1992
288 - N/A 11 December 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
363 - Annual Return 05 February 1991
169 - Return by a company purchasing its own shares 17 January 1991
RESOLUTIONS - N/A 21 November 1990
RESOLUTIONS - N/A 21 November 1990
MISC - Miscellaneous document 21 November 1990
MEM/ARTS - N/A 21 November 1990
288 - N/A 21 November 1990
288 - N/A 04 April 1990
363 - Annual Return 19 January 1990
363 - Annual Return 17 January 1989
288 - N/A 01 November 1988
288 - N/A 30 September 1988
363 - Annual Return 27 January 1988
288 - N/A 26 January 1988
288 - N/A 04 January 1988
288 - N/A 30 September 1987
363 - Annual Return 18 February 1987
288 - N/A 22 May 1986
NEWINC - New incorporation documents 19 May 1976

Mortgages & Charges

Description Date Status Charge by
Standard security 09 October 2009 Outstanding

N/A

Standard security 11 November 1983 Fully Satisfied

N/A

Standard security 02 February 1982 Fully Satisfied

N/A

Floating charge 20 July 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.