Company number SC353984
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 5 LOCH VIEW, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Andrew Angus as a director on 9 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED are www.squirespecialistsupportservicess4.co.uk, and www.squire-specialist-support-services-s4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Inverurie Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squire Specialist Support Services S4 Limited is a Private Limited Company.
The company registration number is SC353984. Squire Specialist Support Services S4 Limited has been working since 26 January 2009.
The present status of the company is Active. The registered address of Squire Specialist Support Services S4 Limited is 5 Loch View Westhill Aberdeenshire United Kingdom Ab32 6na. . LC SECRETARIES LIMITED is a Secretary of the company. GALLOWAY, Euan is a Director of the company. SQUIRE, Paul Michael is a Director of the company. Director ANGUS, Andrew has been resigned. Director GIFFORD, Catriona Janet has been resigned. Director HOGG, Raymond Stewart has been resigned. Director SQUIRE, Louise has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 27 October 2011
Resigned Directors
Director
ANGUS, Andrew
Resigned: 09 January 2017
Appointed Date: 01 February 2013
56 years old
Director
SQUIRE, Louise
Resigned: 01 February 2013
Appointed Date: 26 January 2009
54 years old
Persons With Significant Control
Mr Euan Galloway
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Squire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED Events
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Jan 2017
Termination of appointment of Andrew Angus as a director on 9 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Registered office address changed from Sf15 Westpoint House Prospect Road Arnhall Business Park, Westhill Aberdeen AB32 6FJ to 5 Loch View Westhill Aberdeenshire AB32 6NA on 17 February 2016
...
... and 22 more events
25 Nov 2009
Statement of capital following an allotment of shares on 1 September 2009
10 Mar 2009
Appointment terminated director raymond stewart hogg
10 Mar 2009
Director appointed louise squire
10 Mar 2009
Director appointed paul michael squire
26 Jan 2009
Incorporation