ALLSQUARE (EDINBURGH) LIMITED
EDINBURGH

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Company number SC262217
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALLSQUARE (EDINBURGH) LIMITED are www.allsquareedinburgh.co.uk, and www.allsquare-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Allsquare Edinburgh Limited is a Private Limited Company. The company registration number is SC262217. Allsquare Edinburgh Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Allsquare Edinburgh Limited is Federation House 222 224 Queensferry Road Edinburgh Eh4 2bn. . DONOGHUE, David is a Secretary of the company. DONOGHUE, Jane Susan is a Director of the company. Secretary DONOGHUE, Jane Susan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONOGHUE, David has been resigned. Director OGILVIE, Maryann has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DONOGHUE, David
Appointed Date: 31 August 2004
Director
DONOGHUE, Jane Susan
Appointed Date: 20 January 2004
63 years old

Resigned Directors

Secretary
DONOGHUE, Jane Susan
Resigned: 31 August 2004
Appointed Date: 20 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
DONOGHUE, David
Resigned: 31 December 2011
Appointed Date: 12 January 2006
61 years old
Director
OGILVIE, Maryann
Resigned: 31 March 2005
Appointed Date: 20 January 2004
73 years old

Persons With Significant Control

Mrs Jane Susan Donoghue
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSQUARE (EDINBURGH) LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
07 Sep 2004
Accounting reference date extended from 31/01/05 to 31/05/05
07 Sep 2004
New secretary appointed
07 Sep 2004
Secretary resigned
21 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation

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