Covell Matthews Architects Ltd was registered on 19 May 1976 and has its registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of the business are listed as Smith, Robert Alyn, Black, Hector Andrew, Smith, Robert Alyn, Mcnair, Andrew Hayward, Pottinger, Malcolm Macleod, Eason, Iain Walter, Heasman, Albert, Kay, Gordon, Lowe, Michael Crombie, Morrison, Hector William, Ogilvie, Robert, Scott, Alan Leslie Thomson, Simpson, George Alexander, Taylor, James Alexander Riddell. We don't currently know the number of employees at this business.
| 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 |
| 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 |
| 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 |
