FIVE SQUARE IMAGERY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AW

Company number SC407037
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of FIVE SQUARE IMAGERY LIMITED are www.fivesquareimagery.co.uk, and www.five-square-imagery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Five Square Imagery Limited is a Private Limited Company. The company registration number is SC407037. Five Square Imagery Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Five Square Imagery Limited is 7 Hopetoun Crescent Edinburgh Eh7 4aw. . ANDERSON, Fergus is a Secretary of the company. STEWART, Douglas William is a Director of the company. Director CUFFE, Albert Anthony has been resigned. Director MILNE, Rory Michael Stuart has been resigned. Director WEIR, Roger John Lind has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSON, Fergus
Appointed Date: 01 October 2013
Director
STEWART, Douglas William
Appointed Date: 01 April 2012
51 years old

Resigned Directors

Director
CUFFE, Albert Anthony
Resigned: 15 May 2015
Appointed Date: 01 May 2012
78 years old
Director
MILNE, Rory Michael Stuart
Resigned: 23 September 2011
Appointed Date: 08 September 2011
60 years old
Director
WEIR, Roger John Lind
Resigned: 15 May 2012
Appointed Date: 23 September 2011
54 years old

Persons With Significant Control

Five Square Property Group
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

FIVE SQUARE IMAGERY LIMITED Events

14 Nov 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
02 Jun 2015
Registration of charge SC4070370001, created on 29 May 2015
22 May 2015
Termination of appointment of Albert Anthony Cuffe as a director on 15 May 2015
...
... and 10 more events
15 May 2012
Termination of appointment of Roger Weir as a director
02 May 2012
Appointment of Mr Douglas William Stewart as a director
29 Sep 2011
Termination of appointment of Rory Milne as a director
29 Sep 2011
Appointment of Roger John Lind Weir as a director
08 Sep 2011
Incorporation

FIVE SQUARE IMAGERY LIMITED Charges

29 May 2015
Charge code SC40 7037 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…

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