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 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
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 |