SETSQUARE 3 LIMITED
GLASGOW MACCORMICK & MCLAGGAN LTD

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Company number SC296015
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of SETSQUARE 3 LIMITED are www.setsquare3.co.uk, and www.setsquare-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setsquare 3 Limited is a Private Limited Company. The company registration number is SC296015. Setsquare 3 Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Setsquare 3 Limited is C O Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . SIMPSON, Henrietta is a Secretary of the company. SIMPSON, Henrietta is a Director of the company. SIMPSON, James Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Henrietta
Appointed Date: 24 January 2006

Director
SIMPSON, Henrietta
Appointed Date: 24 January 2006
76 years old

Director
SIMPSON, James Robert
Appointed Date: 24 January 2006
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mrs Henrietta Simpson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Robert Simpson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETSQUARE 3 LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 26 more events
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed;new director appointed
25 Jan 2006
Director resigned
25 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

SETSQUARE 3 LIMITED Charges

12 September 2006
Standard security
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 norwood park, glasgow DMB79179.
30 March 2006
Standard security
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 mannofield, chesters road, bearsden, glasgow.
7 March 2006
Bond & floating charge
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…