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FOUR SQUARE (SCOTLAND)

Company number SC078319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2018 AA Full accounts made up to 31 March 2018
06 Nov 2018 AP03 Appointment of Ms Jane Elizabeth Devine as a secretary on 31 October 2018
06 Nov 2018 TM02 Termination of appointment of Colin Bamford Hilditch as a secretary on 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
04 Sep 2018 PSC01 Notification of Gillian Catherine Scott as a person with significant control on 27 August 2018
04 Sep 2018 AP01 Appointment of Mrs Gillian Catherine Scott as a director on 27 August 2018
31 Aug 2018 TM01 Termination of appointment of Caroline Anne Balderstone as a director on 30 August 2018
31 Aug 2018 PSC07 Cessation of Caroline Anne Balderstone as a person with significant control on 30 August 2018
27 Jun 2018 PSC01 Notification of Roger Seshan as a person with significant control on 18 June 2018
27 Jun 2018 AP01 Appointment of Mr Roger Seshan as a director on 18 June 2018
25 Jun 2018 AP01 Appointment of Mr Andrew Gillies as a director on 18 June 2018
25 Jun 2018 PSC01 Notification of Andrew Gillies as a person with significant control on 18 June 2018
25 Jun 2018 PSC01 Notification of Alana Nabulsi as a person with significant control on 18 June 2018
25 Jun 2018 PSC07 Cessation of Rachel Anne Dillon as a person with significant control on 18 June 2018
25 Jun 2018 AP01 Appointment of Ms Alana Nabulsi as a director on 18 June 2018
21 Jun 2018 TM01 Termination of appointment of David Stuart Blair as a director on 18 June 2018
21 Jun 2018 PSC07 Cessation of David Stuart Blair as a person with significant control on 18 June 2018
15 Jun 2018 AP03 Appointment of Mr Colin Bamford Hilditch as a secretary on 2 June 2018
15 Jun 2018 TM01 Termination of appointment of Rachel Anne Dillon as a director on 1 June 2018
15 Jun 2018 TM02 Termination of appointment of Heather Louise Arni as a secretary on 1 June 2018
15 Jun 2018 PSC07 Cessation of Heather Louise Arni as a person with significant control on 28 May 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
08 Nov 2017 PSC01 Notification of Diane Frances Meikle as a person with significant control on 2 October 2017
08 Nov 2017 PSC01 Notification of Les Thomas Calder as a person with significant control on 2 October 2017