Ken Mathieson Architectural Design Limited. Head office in Aberdeen. Check Director.

Ken Mathieson Architectural Design Limited, Aberdeen

Ken Mathieson Architectural Design Limited is a private limited company. Registered at 15 Oldmeldrum Road, Bucksburn, Aberdeen AB21 9AD, this 22 years old firm was incorporated on 2002-03-27 and is officially classified as "architectural activities" (SIC code: 71111).
1 director can be found in this enterprise: Kenneth M. (appointed on 27 March 2002).

About
Name: Ken Mathieson Architectural Design Limited
Number: SC229653
Incorporation date: 2002-03-27
End of financial year: 30 April


Address:	15 Oldmeldrum Road Bucksburn Aberdeen AB21 9AD
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Kenneth M.

27 March 2017

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	390,050	443,983	400,701	416,549	414,259	399,576	344,548	343,277	350,823	318,439	242,635	249,445	292,025
Number Shares Allotted	-	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	338,751	391,999	394,316	381,356	385,999	362,657	-	-	-	-	-	-	-
Tangible Fixed Assets	7,402	6,877	27,756	22,375	18,186	16,814	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	338,751	391,999	394,316	381,356	385,999	362,657	349,282	340,936	335,768	305,240	270,251	258,440	284,828
Fixed Assets	7,402	6,877	-	-	-	-	-	-	-	-	-	-	-

The date for Ken Mathieson Architectural Design Limited confirmation statement filing is 2024-02-19. The most current one was filed on 2023-02-05. The date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary professional Kenneth M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 23rd, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 19th Mar 2005 with shareholders record filed on: 19th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 19th Mar 2005 with shareholders record filed on: 19th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 18th Mar 2004 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Thu, 18th Mar 2004 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares from Tue, 1st Apr 2003 to Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Tue, 1st Apr 2003 to Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 3. filed on: 20th, May 2003 \| capital	Free Download (2 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 19th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 19th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (17 pages)

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