Convery Prenty Shields Architects Limited
Company Profile
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SmallConvery Prenty Shields Architects Limited
sc355997•Private Limited With Share Capital
144 4Th Floor, 144 West George Street, Glasgow, G22HG
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Incorporated
04/03/2009
Company Age
17 years
Directors
3
Employees
24
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Convery Prenty Shields Architects Limited (sc355997) is a private limited with share capital incorporated on 04/03/2009 (17 years old) and registered in glasgow, G22HG. The company operates under SIC code 71111 - architectural activities.
Drawing on over 30 years of experience, we work closely with clients from concept, masterplan and development appraisal helping clients realise their projects. we approach each project through the eyes of the client, with instinctive awareness of design, cost control and programme.
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 04/03/2009
G22HG
24 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£440.5K
Net Assets
£607.4K
Est. Turnover
£2.14M
AI Estimated
Unreported
Cash
£259.4K
Key Metrics
24
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2026
Resolution
Category:Resolution
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2021
Change Of Name Request Comments
Category:Change Of Name
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Change Of Name Request Comments
Category:Change Of Name
Date:10-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Move Registers To Sail Company
Category:Address
Date:13-03-2013
Change Sail Address Company
Category:Address
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Capital
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Incorporation Company
Category:Incorporation
Date:04-03-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
231 St Vincent Street, Glasgow, Lanarkshire, G25QY
144 4Th Floor, 144 West George Street, Glasgow, G2 2Hg, G22HGRegistered