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Company Information for MATSON HENDERSON ARCHITECTS LIMITED
5 BARCLAY TERRACE, EDINBURGH, EDINBURGH, EH10 4HP,
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Company Registration Number
 SC328478 Private Limited Company
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Company Overview
About Matson Henderson Architects Ltd
MATSON HENDERSON ARCHITECTS LIMITED was founded on 2007-07-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Matson Henderson Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MATSON HENDERSON ARCHITECTS LIMITED | |
| Legal Registered Office | |
| 5 BARCLAY TERRACE EDINBURGH EDINBURGH EH10 4HP Other companies in EH10 | |
Filing Information
| Company Number | SC328478 | |
|---|---|---|
| Company ID Number | SC328478 | |
| Date formed | 2007-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2016-07-30 | |
| Return next due | 2017-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-20 21:38:25 |
| Companies House |
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Company Officers of MATSON HENDERSON ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JAMES MATSON |
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ANDREW BUCHAN HENDERSON |
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CHRISTOPHER JAMES MATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HENDERSON DROLLINGER ARCHITECTS LTD. | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| TOG PROPERTY (DALKEITH) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| CHRIS MATSON LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MATSON / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENDERSON / 30/07/2010 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director and secretary's change of particulars / christopher matson / 08/06/2009 | |
| 363a | Return made up to 30/07/08; full list of members | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 30/07/07 | |
| ELRES | S366A DISP HOLDING AGM 30/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to MATSON HENDERSON ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MATSON HENDERSON ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MATSON HENDERSON ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 35,650 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 33,045 |
| Creditors Due Within One Year | 2011-08-01 | £ 33,070 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATSON HENDERSON ARCHITECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
| Cash Bank In Hand | 2013-07-31 | £ 4,690 |
| Cash Bank In Hand | 2012-08-01 | £ 8,632 |
| Cash Bank In Hand | 2011-08-01 | £ 2,402 |
| Current Assets | 2013-07-31 | £ 27,444 |
| Current Assets | 2012-08-01 | £ 22,147 |
| Current Assets | 2011-08-01 | £ 10,452 |
| Debtors | 2013-07-31 | £ 22,484 |
| Debtors | 2012-08-01 | £ 13,245 |
| Debtors | 2011-08-01 | £ 7,780 |
| Fixed Assets | 2011-08-01 | £ 4,452 |
| Stocks Inventory | 2011-08-01 | £ 270 |
| Tangible Fixed Assets | 2013-07-31 | £ 3,125 |
| Tangible Fixed Assets | 2012-08-01 | £ 1,614 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,152 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MATSON HENDERSON ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATSON HENDERSON ARCHITECTS LIMITED
Income
Government Income
We have not found government income sources for MATSON HENDERSON ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MATSON HENDERSON ARCHITECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATSON HENDERSON ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATSON HENDERSON ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MATSON HENDERSON ARCHITECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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