STUART KING ARCHITECTURE & DESIGN LTD.

STUART KING ARCHITECTURE & DESIGN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUART KING ARCHITECTURE & DESIGN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355219
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART KING ARCHITECTURE & DESIGN LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STUART KING ARCHITECTURE & DESIGN LTD. located?

    Registered Office Address
    Suite 2, Abtel Building Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART KING ARCHITECTURE & DESIGN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STUART KING ARCHITECTURE & DESIGN LTD.?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for STUART KING ARCHITECTURE & DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Craig Sutherland as a director on Nov 24, 2023

    1 pagesTM01

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Craig Sutherland as a director on Nov 07, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registration of charge SC3552190002, created on Jun 09, 2020

    19 pagesMR01

    Satisfaction of charge SC3552190001 in full

    1 pagesMR04

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Rosyth Business Centre 16 Cromarty Campus Rosyth Fife KY11 2WX to Suite 2, Abtel Building Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US on Jan 31, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Termination of appointment of William James Stewart as a director on Jan 24, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    6 pagesAAMD

    Who are the officers of STUART KING ARCHITECTURE & DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stuart Peter
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    Director
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    ScotlandBritishDesigner136576400001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    STEWART, William James
    16 Cromarty Campus
    KY11 2WX Rosyth
    Rosyth Business Centre
    Fife
    Scotland
    Director
    16 Cromarty Campus
    KY11 2WX Rosyth
    Rosyth Business Centre
    Fife
    Scotland
    ScotlandBritishArchitect185948250001
    SUTHERLAND, Craig
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    Director
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    ScotlandBritishDirector302015780001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Who are the persons with significant control of STUART KING ARCHITECTURE & DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Peter King
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    Apr 06, 2016
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Miss Michelle Crawford
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    Apr 06, 2016
    Pitreavie Drive
    Pitreavie Business Park
    KY11 8US Dunfermline
    Suite 2, Abtel Building
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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