FIVE SQUARE PROPERTY MARKETING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AY

Company number SC289089
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 7 HOPETOUN CRESCENT, EDINBURGH, EH7 4AY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of FIVE SQUARE PROPERTY MARKETING LIMITED are www.fivesquarepropertymarketing.co.uk, and www.five-square-property-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Five Square Property Marketing Limited is a Private Limited Company. The company registration number is SC289089. Five Square Property Marketing Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Five Square Property Marketing Limited is 7 Hopetoun Crescent Edinburgh Eh7 4ay. . WEIR, Roger John Lind is a Director of the company. Secretary BALL, Nicholas James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BALL, Nicholas James has been resigned. Director STIRLING, Iain Anderson has been resigned. Director STIRLING, John Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WEIR, Roger John Lind
Appointed Date: 18 August 2005
54 years old

Resigned Directors

Secretary
BALL, Nicholas James
Resigned: 29 October 2010
Appointed Date: 18 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
BALL, Nicholas James
Resigned: 29 October 2010
Appointed Date: 18 August 2005
54 years old
Director
STIRLING, Iain Anderson
Resigned: 01 January 2011
Appointed Date: 18 August 2006
58 years old
Director
STIRLING, John Alexander
Resigned: 27 May 2012
Appointed Date: 18 August 2006
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Weir Property Services Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

FIVE SQUARE PROPERTY MARKETING LIMITED Events

16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
14 Nov 2016
Confirmation statement made on 18 August 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 41 more events
05 Jan 2007
New director appointed
05 Jan 2007
New secretary appointed;new director appointed
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

FIVE SQUARE PROPERTY MARKETING LIMITED Charges

14 August 2007
Bond & floating charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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