FOUR SQUARE (SCOTLAND)

Company number SC078319

Date	Type	Description	View / Download
01 Feb 2023	AP01	Appointment of Ms Ruth Gray as a director on 25 January 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Ms Claire Sarah Heffernan as a director on 25 January 2023	(2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(45 pages)
28 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
28 Oct 2022	PSC07	Cessation of Janet Margaret Unsworth as a person with significant control on 12 May 2022	(1 page)
28 Oct 2022	PSC07	Cessation of Michael Edwin Pretious as a person with significant control on 12 May 2022	(1 page)
28 Oct 2022	PSC07	Cessation of Nicholas Lachlan Newlands as a person with significant control on 12 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Nicholas Lachlan Newlands as a director on 12 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Michael Edwin Pretious as a director on 12 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Janet Margaret Unsworth as a director on 12 May 2022	(1 page)
07 Mar 2022	AD01	Registered office address changed from 67a Logie Green Road Edinburgh EH7 4HF to 454 Gorgie Road Edinburgh EH11 2RN on 7 March 2022	(1 page)
14 Feb 2022	MR04	Satisfaction of charge SC0783190001 in full	(1 page)
05 Jan 2022	466(Scot)	Alterations to floating charge SC0783190002	(47 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(41 pages)
21 Dec 2021	MR01	Registration of charge SC0783190005, created on 18 December 2021	(8 pages)
01 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
18 Mar 2021	AA	Full accounts made up to 31 March 2020	(40 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(3 pages)
17 Nov 2020	PSC07	Cessation of Roger Seshan as a person with significant control on 19 November 2019	(1 page)
10 Nov 2020	AP01	Appointment of Ms Ruth Crawford as a director on 26 October 2020	(2 pages)
16 Jun 2020	PSC07	Cessation of Charles Walker Murray Bowman as a person with significant control on 25 May 2020	(1 page)
16 Jun 2020	TM01	Termination of appointment of Charles Walker Murray Bowman as a director on 25 May 2020	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(38 pages)
21 Nov 2019	TM01	Termination of appointment of Roger Seshan as a director on 19 November 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)