ISA ARCHITECTURE AND DESIGN LTD
Overview
| Company Name | ISA ARCHITECTURE AND DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203573 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISA ARCHITECTURE AND DESIGN LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ISA ARCHITECTURE AND DESIGN LTD located?
| Registered Office Address | 9 Eildon Street Edinburgh EH3 5JU Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISA ARCHITECTURE AND DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| IAN SPRINGFORD ARCHITECTS LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for ISA ARCHITECTURE AND DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ISA ARCHITECTURE AND DESIGN LTD?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ISA ARCHITECTURE AND DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Anthony Hemmings as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Calum Mcleod as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Graham Fraser Currie as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Kenneth Springford on Jul 07, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Kenneth Springford on Jul 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed ian springford architects LIMITED\certificate issued on 24/02/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of ISA ARCHITECTURE AND DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGFORD, Norman | Secretary | 10 Braid Hills Approach EH10 6JY Edinburgh Midlothian | British | 305750001 | ||||||
| HEMMINGS, Anthony | Director | 9 Eildon Street Edinburgh EH3 5JU Midlothian | Scotland | British | 337842770001 | |||||
| MCLEOD, Calum | Director | 9 Eildon Street Edinburgh EH3 5JU Midlothian | Scotland | British | 337842750001 | |||||
| NICOL, Kerry | Director | 9 Eildon Street Edinburgh EH3 5JU Midlothian | Scotland | United Kingdom | 203532030001 | |||||
| SPRINGFORD, Ian Kenneth | Director | Eildon Street Edinburgh EH3 5JU Midlothian 9 United Kingdom | Scotland | British | 80030750001 | |||||
| THOMPSON, John | Director | Dolphingstone Cottages EH33 1NH Tranent 4 | United Kingdom | British | 131793700001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CURRIE, Graham Fraser | Director | 9 Eildon Street Edinburgh EH3 5JU Midlothian | Scotland | United Kingdom | 195656960001 |
Who are the persons with significant control of ISA ARCHITECTURE AND DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Kenneth Springford | Jan 01, 2017 | 9 Eildon Street Edinburgh EH3 5JU Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0