CMA ARCHITECTS LIMITED

CMA ARCHITECTS LIMITED

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

    Company NameCMA ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357130
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CMA ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CMA ARCHITECTS LIMITED located?

    Registered Office Address
    Hillington Park, Innovation Centre Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMA ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CMA ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for CMA ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Appointment of Eugene Christopher Mcaleenan as a director on Apr 02, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Change of details for Mr Michael Laurence Strathearn Mclellan as a person with significant control on Mar 31, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Director's details changed for Michael Laurence Strathearn Mclellan on Mar 31, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesCS01

    Cessation of Janis Louise Mclellan as a person with significant control on Nov 26, 2016

    1 pagesPSC07

    Who are the officers of CMA ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALEENAN, Eugene Christopher
    Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Hillington Park, Innovation Centre
    Director
    Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Hillington Park, Innovation Centre
    ScotlandBritish278085490001
    MCLELLAN, Michael Laurence Strathearn
    Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Hillington Park, Innovation Centre
    Director
    Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Hillington Park, Innovation Centre
    GuernseyBritish128489920002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish135727620001

    Who are the persons with significant control of CMA ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janis Louise Mclellan
    St Quivox
    KA6 5HB Ayr
    32 Hannah Wynd
    United Kingdom
    Apr 06, 2016
    St Quivox
    KA6 5HB Ayr
    32 Hannah Wynd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Laurence Strathearn Mclellan
    Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Hillington Park, Innovation Centre
    Apr 06, 2016
    Suite 1.07
    1 Ainslie Road
    G52 4RU Glasgow
    Hillington Park, Innovation Centre
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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