COMPREHENSIVE DESIGN ARCHITECTS LIMITED
MIDLOTHIAN COMPREHENSIVE DESIGN GROUP HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DT

Company number SC311114
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 16 MORAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of COMPREHENSIVE DESIGN ARCHITECTS LIMITED are www.comprehensivedesignarchitects.co.uk, and www.comprehensive-design-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Comprehensive Design Architects Limited is a Private Limited Company. The company registration number is SC311114. Comprehensive Design Architects Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Comprehensive Design Architects Limited is 16 Moray Place Edinburgh Midlothian Eh3 6dt. . CLARK, Andrew Geoffrey is a Director of the company. HANNAH, David is a Director of the company. HINDS, Thomas Francis is a Director of the company. MASSON, Craig George is a Director of the company. Secretary ANAVI, Michael Brian has been resigned. Director ALLAN, Mark Morrison has been resigned. Director ANAVI, Michael Brian has been resigned. Director ARCHIBALD, Merville Cowper has been resigned. Director LOW, Duncan Whyte has been resigned. Director ROSS, David John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CLARK, Andrew Geoffrey
Appointed Date: 21 October 2009
63 years old
Director
HANNAH, David
Appointed Date: 30 October 2006
66 years old
Director
HINDS, Thomas Francis
Appointed Date: 30 October 2006
59 years old
Director
MASSON, Craig George
Appointed Date: 01 December 2013
51 years old

Resigned Directors

Secretary
ANAVI, Michael Brian
Resigned: 30 March 2010
Appointed Date: 30 October 2006
Director
ALLAN, Mark Morrison
Resigned: 12 August 2016
Appointed Date: 30 October 2006
71 years old
Director
ANAVI, Michael Brian
Resigned: 30 March 2010
Appointed Date: 30 October 2006
77 years old
Director
ARCHIBALD, Merville Cowper
Resigned: 28 February 2009
Appointed Date: 30 October 2006
76 years old
Director
LOW, Duncan Whyte
Resigned: 23 June 2010
Appointed Date: 30 October 2006
76 years old
Director
ROSS, David John
Resigned: 24 December 2010
Appointed Date: 21 October 2009
55 years old

Persons With Significant Control

Mr Thomas Francis Hinds
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hannah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPREHENSIVE DESIGN ARCHITECTS LIMITED Events

26 Jan 2017
Accounts for a small company made up to 30 April 2016
19 Dec 2016
Satisfaction of charge 1 in full
15 Dec 2016
Confirmation statement made on 30 October 2016 with updates
09 Sep 2016
Purchase of own shares.
08 Sep 2016
Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
...
... and 44 more events
07 Dec 2006
Ad 17/11/06--------- £ si 2554@1=2554 £ ic 1/2555
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
23 Nov 2006
Partic of mort/charge *
30 Oct 2006
Incorporation

COMPREHENSIVE DESIGN ARCHITECTS LIMITED Charges

9 August 2016
Charge code SC31 1114 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
17 November 2006
Bond & floating charge
Delivered: 23 November 2006
Status: Satisfied on 19 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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