BLUE SQUARE OFFICES LTD.
GLASGOW BLUE SQUARE BUSINESS CENTRES LTD.

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Company number SC203991
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLUE SQUARE OFFICES LTD. are www.bluesquareoffices.co.uk, and www.blue-square-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Square Offices Ltd is a Private Limited Company. The company registration number is SC203991. Blue Square Offices Ltd has been working since 16 February 2000. The present status of the company is Active. The registered address of Blue Square Offices Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3nq. . DONNELLY, Graeme Charles is a Director of the company. Secretary CHERRY, Scott Thomas George has been resigned. Secretary RAE, Lindsay Ann has been resigned. Secretary WHITELAW, Stephanie has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONNELLY, Graeme Charles
Appointed Date: 16 February 2000
64 years old

Resigned Directors

Secretary
CHERRY, Scott Thomas George
Resigned: 18 November 2005
Appointed Date: 16 February 2000
Secretary
RAE, Lindsay Ann
Resigned: 18 February 2007
Appointed Date: 18 November 2005
Secretary
WHITELAW, Stephanie
Resigned: 19 January 2011
Appointed Date: 18 February 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Graeme Charles Donnelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLUE SQUARE OFFICES LTD. Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
20 Aug 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
09 Aug 2000
Registered office changed on 09/08/00 from: kings gate 37 victoria crescent road glasgow lanarkshire G12 9DD
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
Director resigned
16 Feb 2000
Incorporation

BLUE SQUARE OFFICES LTD. Charges

22 November 2011
Floating charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 November 2000
Floating charge
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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