CITY ARCHITECTURE OFFICE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CITY ARCHITECTURE OFFICE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CITY ARCHITECTURE OFFICE LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: SC233462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

CITY ARCHITECTURE OFFICE LIMITED - EDINBURGH

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4 CALEDONIAN PLACE
EDINBURGH
MIDLOTHIAN
EH11 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORAY ROYLES Mar 1968 British Director 2002-06-28 CURRENT
MR MORAY ROYLES Secretary 2019-07-10 CURRENT
MR ALUN JAMES BURGESS HUGHES May 1968 British Director 2007-06-21 UNTIL 2019-07-10 RESIGNED
MR ROGER BAINBRIDGE Jan 1968 British Director 2016-07-31 UNTIL 2017-03-31 RESIGNED
JOHN TAYLOR British Secretary 2002-06-28 UNTIL 2011-07-31 RESIGNED
ALUN JAMES BURGESS HUGHES Secretary 2011-08-01 UNTIL 2019-07-10 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-06-28 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alun James Burgess Hughes 2016-04-06 - 2019-07-10 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Moray Royles 2016-04-06 3/1968 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST END HOUSING LTD SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY ARCHITECTURE OFFICE (LONDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CITY DEVELOPMENT OFFICE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
City Architecture Office Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 31-07-2023 £47,497 Cash £23,242 equity
City Architecture Office Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-21 31-07-2022 £43,759 Cash £4,379 equity
City Architecture Office Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £53,019 Cash £10,688 equity
City Architecture Office Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £3,537 Cash £4,213 equity
City Architecture Office Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-07-2019 £-15,090 equity
City Architecture Office Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-18 31-07-2018 £221 Cash £1,267 equity
City Architecture Office Ltd - Accounts to registrar - small 17.2 2017-11-04 31-07-2017 £13,385 Cash £3,303 equity
City Architecture Office Ltd - Abbreviated accounts 16.3 2017-04-25 31-07-2016 £48,965 Cash £23,863 equity
City Architecture Office Ltd - Limited company - abbreviated - 11.9 2016-02-10 31-07-2015 £60,534 Cash £7,187 equity
City Architecture Office Ltd - Limited company - abbreviated - 11.0.0 2015-01-07 31-07-2014 £26,111 Cash £1,164 equity

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