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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)
08 Nov 2017 PSC01 Notification of Rachel Anne Dillon as a person with significant control on 14 August 2017
08 Nov 2017 PSC01 Notification of Josh Barnham as a person with significant control on 14 August 2017
08 Nov 2017 PSC07 Cessation of Stuart Cable as a person with significant control on 18 September 2017
06 Oct 2017 AP01 Appointment of Ms Diane Frances Meikle as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr Les Thomas Calder as a director on 2 October 2017
27 Sep 2017 AP01 Appointment of Mr Josh Barnham as a director on 14 August 2017
22 Sep 2017 AP01 Appointment of Ms Rachel Anne Dillon as a director on 14 August 2017
18 Sep 2017 TM01 Termination of appointment of Laura Battles as a director on 8 February 2017
18 Sep 2017 TM01 Termination of appointment of Stuart Cable as a director on 14 August 2017
18 Sep 2017 PSC07 Cessation of Laura Battles as a person with significant control on 8 February 2017
12 Jan 2017 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
29 Jan 2016 MR04 Satisfaction of charge SC0783190003 in full
28 Jan 2016 MR01 Registration of charge SC0783190004, created on 14 January 2016
19 Jan 2016 MR01 Registration of charge SC0783190003, created on 15 January 2016
17 Dec 2015 AR01 Annual return made up to 25 October 2015 no member list
25 Nov 2015 MR01 Registration of charge SC0783190002, created on 18 November 2015
10 Nov 2015 AA Full accounts made up to 31 March 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 25 October 2014 no member list
21 Oct 2014 TM01 Termination of appointment of Robert Macdonald Gilbert as a director on 20 July 2014
16 Dec 2013 AP01 Appointment of Nicholas Lachlan Newlands as a director
06 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AP03 Appointment of Heather Louise Arni as a secretary
28 Nov 2013 AP01 Appointment of Dr Stuart Cable as a director