Covell Matthews Architects Limited

DataGardener
covell matthews architects limited
live
Micro

Covell Matthews Architects Limited

sc060029•Private Limited With Share Capital

15 15 Rutland Square, Edinburgh, EH12BE
Website01312263366

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/05/1976

Company Age

49 years

Directors

3

Employees

7

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Covell Matthews Architects Limited (sc060029) is a private limited with share capital incorporated on 19/05/1976 (49 years old) and registered in edinburgh, EH12BE. The company operates under SIC code 71111 - architectural activities.

We are a scottish architectural practice based in edinburgh. our current portfolio includes projects across the united kingdom and ireland.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 19/05/1976
EH12BE
7 employees

Financial Overview

Total Assets

£280.5K

Liabilities

£76.2K

Net Assets

£204.3K

Est. Turnover

£650.9K

AI Estimated
Unreported
Cash

£61.1K

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
robert alyn smith
director
H
hector andrew black
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Mortgage
Date:10-09-2009
Legacy
Category:Mortgage
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Officers
Date:17-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Capital
Date:07-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2003
Auditors Resignation Company
Category:Auditors
Date:30-04-2003
Legacy
Category:Capital
Date:18-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Capital
Date:27-05-2002
Resolution
Category:Resolution
Date:24-04-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 26, 4-5 Lochside Way, Suite 26, 4-5 Lochside Way, Edinburgh, Eh12 9Dt, EH129DTRegistered
Dod Mill, Lauder, Berwickshire, TD26SE
6 Manor Place, Edinburgh, Midlothian, EH37DD
15 Rutland Square, Edinburgh, EH12BERegistered
Dod Mill, Lauder, Berwickshire, TD26SE

Contact

01312263366
covellmatthews.co.uk
15 15 Rutland Square, Edinburgh, EH12BE