Company number SC289322
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address SUITE 11 DUNNSWOOD HOUSE, DUNNSWOOD ROAD WARDPARK SOUTH, CUMBERNAULD, GLASGOW, G67 3EN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of SQUARE BLUE IT LTD are www.squareblueit.co.uk, and www.square-blue-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Square Blue It Ltd is a Private Limited Company.
The company registration number is SC289322. Square Blue It Ltd has been working since 23 August 2005.
The present status of the company is Active. The registered address of Square Blue It Ltd is Suite 11 Dunnswood House Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3en. . RUSSELL, Gillian is a Secretary of the company. RHYMER, Edward is a Director of the company. Secretary RHYMER, Edward has been resigned. Director MARSHALL, Lesley has been resigned. Director MIDDLETON, Kyle has been resigned. Director RHYMER, Edward has been resigned. Director RUSELL, Gillian has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
RHYMER, Edward
Resigned: 01 September 2006
Appointed Date: 23 August 2005
Director
MARSHALL, Lesley
Resigned: 01 May 2006
Appointed Date: 23 August 2005
49 years old
Director
MIDDLETON, Kyle
Resigned: 17 September 2015
Appointed Date: 22 November 2012
31 years old
Director
RHYMER, Edward
Resigned: 01 June 2012
Appointed Date: 01 November 2005
54 years old
Director
RUSELL, Gillian
Resigned: 22 November 2012
Appointed Date: 01 June 2012
55 years old
Persons With Significant Control
Mr Edward Rhymer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SQUARE BLUE IT LTD Events
06 Oct 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Appointment of Mr Edward Rhymer as a director on 17 September 2015
17 Sep 2015
Termination of appointment of Kyle Middleton as a director on 17 September 2015
...
... and 28 more events
21 Sep 2006
Return made up to 23/08/06; full list of members
21 Sep 2006
New secretary appointed
21 Sep 2006
Director resigned
04 Nov 2005
New director appointed
23 Aug 2005
Incorporation