Company number SC355997
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 20 HIGH CRAIGHALL ROAD, GLASGOW, G4 9UD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 9,502
. The most likely internet sites of CONVERY PRENTY ARCHITECTS LTD are www.converyprentyarchitects.co.uk, and www.convery-prenty-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convery Prenty Architects Ltd is a Private Limited Company.
The company registration number is SC355997. Convery Prenty Architects Ltd has been working since 04 March 2009.
The present status of the company is Active. The registered address of Convery Prenty Architects Ltd is 20 High Craighall Road Glasgow G4 9ud. . CONVERY, Sandra is a Secretary of the company. CONVERY, Steven James is a Director of the company. PRENTY, Stuart is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 March 2009
Appointed Date: 04 March 2009
Persons With Significant Control
Mount Annan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ssef Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONVERY PRENTY ARCHITECTS LTD Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 23 more events
16 Mar 2009
Director appointed steven convery
11 Mar 2009
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Memorandum of Association
11 Mar 2009
Appointment terminated secretary brian reid LTD.
11 Mar 2009
Appointment terminated director stephen george mabbott
04 Mar 2009
Incorporation