SQUARE THINGS LIMITED
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC237739
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SQUARE THINGS LIMITED are www.squarethings.co.uk, and www.square-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Things Limited is a Private Limited Company. The company registration number is SC237739. Square Things Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Square Things Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACDONALD, Clancy is a Secretary of the company. MACDONALD, Steven Malcolm is a Director of the company. Secretary DYTCH, Andrew Martin has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director DYTCH, Andrew Martin has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MACDONALD, Clancy
Appointed Date: 31 May 2004
Director
MACDONALD, Steven Malcolm
Appointed Date: 21 October 2002
72 years old

Resigned Directors

Secretary
DYTCH, Andrew Martin
Resigned: 31 May 2004
Appointed Date: 21 October 2002
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 21 October 2002
Appointed Date: 04 October 2002
Director
DYTCH, Andrew Martin
Resigned: 31 May 2004
Appointed Date: 21 October 2002
67 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 21 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Clancy Macdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Malcolm Macdonald
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE THINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Apr 2016
Satisfaction of charge 2 in full
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
...
... and 38 more events
28 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
Ad 21/10/02--------- £ si 3@1=3 £ ic 1/4
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

SQUARE THINGS LIMITED Charges

27 April 2009
Standard security
Delivered: 16 May 2009
Status: Satisfied on 8 April 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Tourist information centre, the square, strathpeffer…
27 February 2009
Floating charge
Delivered: 6 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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