Architecture And Design Scotland in 146 Canongate EDINBURGH

Architecture And Design Scotland EDINBURGH

Founded in 2004, Architecture And Design Scotland, classified under reg no. SC267870 is an active company. Currently registered at 9 Bakehouse Close EH8 8DD, Edinburgh the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 10 directors in the the company, namely Georgiana V., Samantha M. and Alistair S. and others. In addition one secretary - James M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Architecture And Design Scotland Address / Contact

Office Address	9 Bakehouse Close
Office Address2	146 Canongate
Town	Edinburgh
Post code	EH8 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267870
Date of Incorporation	Thu, 13th May 2004
Industry	General public administration activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Georgiana V.

Position: Director

Appointed: 16 June 2022

Samantha M.

Position: Director

Appointed: 16 June 2022

Alistair S.

Position: Director

Appointed: 15 April 2019

Bruce R.

Position: Director

Appointed: 15 April 2019

Angela B.

Position: Director

Appointed: 15 April 2019

Daisy N.

Position: Director

Appointed: 15 April 2019

Susan A.

Position: Director

Appointed: 01 October 2018

Lynn W.

Position: Director

Appointed: 01 June 2018

Kirsty M.

Position: Director

Appointed: 01 June 2018

Caroline P.

Position: Director

Appointed: 01 June 2018

James M.

Position: Secretary

Appointed: 02 August 2010

Graham H.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2022

Sue E.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2022

Branka D.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2014

Jonathan H.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2019

Alan S.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2019

Karen A.

Position: Director

Appointed: 28 June 2010

Resigned: 30 September 2018

Martin M.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2014

Graham R.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2019

David C.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2018

Peter C.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2018

Alexander B.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2019

Andrew B.

Position: Director

Appointed: 28 June 2010

Resigned: 31 March 2019

Trevor M.

Position: Secretary

Appointed: 07 July 2009

Resigned: 30 June 2010

Eleanor M.

Position: Director

Appointed: 09 March 2007

Resigned: 28 June 2010

Paul S.

Position: Director

Appointed: 09 March 2007

Resigned: 28 June 2010

Robert J.

Position: Director

Appointed: 09 March 2007

Resigned: 28 June 2010

Richard R.

Position: Director

Appointed: 09 March 2007

Resigned: 28 June 2010

John I.

Position: Director

Appointed: 09 March 2007

Resigned: 28 June 2010

Sebastian T.

Position: Secretary

Appointed: 23 March 2005

Resigned: 07 July 2009

Alexander F.

Position: Director

Appointed: 23 March 2005

Resigned: 31 January 2007

Raymond Y.

Position: Director

Appointed: 23 March 2005

Resigned: 28 June 2010

Brian E.

Position: Director

Appointed: 23 March 2005

Resigned: 28 June 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is James M. This PSC has significiant influence or control over this company,.

James M.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (59 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, November 2020	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2019-03-30 filed on: 24th, September 2019	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 12th, October 2018	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, September 2017	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, November 2016	accounts	Free Download (43 pages)
AR01	Annual return made up to 2016-05-13, no shareholders list filed on: 7th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (45 pages)
AR01	Annual return made up to 2015-05-13, no shareholders list filed on: 18th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, November 2014	accounts	Free Download (42 pages)
AR01	Annual return made up to 2014-05-13, no shareholders list filed on: 5th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (42 pages)
AR01	Annual return made up to 2013-05-13, no shareholders list filed on: 14th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 25th, January 2013	accounts	Free Download (42 pages)
AR01	Annual return made up to 2012-05-13, no shareholders list filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-05-13, no shareholders list filed on: 8th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-05-13, no shareholders list filed on: 6th, July 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2010	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-06-13 (Secretary's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2007	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2007	resolution	Free Download (1 page)
AA	Accounts for a small company made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 29th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 4th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 4th, April 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2005	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2005	resolution	Free Download (2 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2005	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2005	resolution	Free Download (28 pages)
NEWINC	Incorporation filed on: 13th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, May 2004	incorporation	Free Download (18 pages)

Architecture And Design Scotland EDINBURGH

Architecture And Design Scotland Address / Contact

Company Information / Profile

Company staff

Georgiana V.

Samantha M.

Alistair S.

Bruce R.

Angela B.

Daisy N.

Susan A.

Lynn W.

Kirsty M.

Caroline P.

James M.

Graham H.

Sue E.

Branka D.

Jonathan H.

Alan S.

Karen A.

Martin M.

Graham R.

David C.

Peter C.

Alexander B.

Andrew B.

Trevor M.

Eleanor M.

Paul S.

Robert J.

Richard R.

John I.

Sebastian T.

Alexander F.

Raymond Y.

Brian E.

People with significant control

Company filings

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