MATSON HENDERSON ARCHITECTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4HP

Company number SC328478
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 5 BARCLAY TERRACE, EDINBURGH, EH10 4HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 1,000 . The most likely internet sites of MATSON HENDERSON ARCHITECTS LIMITED are www.matsonhendersonarchitects.co.uk, and www.matson-henderson-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 8.2 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matson Henderson Architects Limited is a Private Limited Company. The company registration number is SC328478. Matson Henderson Architects Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Matson Henderson Architects Limited is 5 Barclay Terrace Edinburgh Eh10 4hp. . MATSON, Christopher James is a Secretary of the company. HENDERSON, Andrew Buchan is a Director of the company. MATSON, Christopher James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MATSON, Christopher James
Appointed Date: 30 July 2007
Director
HENDERSON, Andrew Buchan
Appointed Date: 30 July 2007
59 years old
Director
MATSON, Christopher James
Appointed Date: 30 July 2007
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Christopher James Matson
Notified on: 30 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Buchan Henderson
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATSON HENDERSON ARCHITECTS LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
20 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1,000
30 Apr 2015
Micro company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
...
... and 19 more events
06 Aug 2007
New director appointed
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007
Incorporation

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