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Convery Prenty Shields Architects Limited

Convery Prenty Shields Architects Limited is an active company incorporated on 4 March 2009 with the registered office located in Glasgow, City of Glasgow. Convery Prenty Shields Architects Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC355997
Private limited company
Scottish Company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
144 4th Floor
144 West George Street
Glasgow
G2 2HG
Scotland
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 231 st. Vincent Street Glasgow G2 5QY Scotland
Telephone
01412371718
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Architect • British • Lives in Scotland • Born in Dec 1964
Director • Architect • British • Lives in Scotland • Born in Apr 1989
Director • Architect • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in Scotland • Born in Sep 1967
Mount Annan Ltd
PSC
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Mutual Companies
Mount Annan Limited
Stuart Prenty is a mutual person.
Active
Ssef Ltd
Mr Steven James Convery is a mutual person.
Active
Young And Gault (Architecture And Design) Ltd
Gillian Shields is a mutual person.
Active
East Of West Ltd
Gillian Shields is a mutual person.
Active
Timoney & Timoney Ltd
Kirsty Linda Timoney is a mutual person.
Active
Stand Developments LLP
Stuart Prenty is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£215.95K
Decreased by £78.64K (-27%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.01M
Increased by £80.13K (+9%)
Total Liabilities
-£539.86K
Decreased by £33.95K (-6%)
Net Assets
£472.11K
Increased by £114.08K (+32%)
Debt Ratio (%)
53%
Decreased by 8.23% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mrs Kirsty Timoney Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Gillian Shields (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
East of West Ltd (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mrs Kirsty Timoney as a director on 22 April 2024
Submitted on 2 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Notification of East of West Ltd as a person with significant control on 19 February 2024
Submitted on 17 Apr 2024
Cessation of Gillian Shields as a person with significant control on 19 February 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 12 Sep 2023
Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to 144 4th Floor 144 West George Street Glasgow G2 2HG on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 15 Mar 2023
Repayment History
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