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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)
28 Nov 2013 AP03 Appointment of Heather Louise Arni as a secretary
28 Nov 2013 AP01 Appointment of Dr Stuart Cable as a director
28 Nov 2013 AP01 Appointment of Laura Battles as a director
25 Nov 2013 AR01 Annual return made up to 25 October 2013 no member list
25 Nov 2013 CH01 Director's details changed for Caroline Anne Balderstone on 1 January 2013
25 Nov 2013 CH01 Director's details changed for Charles Walker Murray Bowman on 1 January 2013
25 Nov 2013 TM01 Termination of appointment of Judith Warren as a director
25 Nov 2013 TM02 Termination of appointment of Thomas Mcfarlane as a secretary
21 Aug 2013 MR01 Registration of charge 0783190001
13 Dec 2012 AA Full accounts made up to 31 March 2012
10 Dec 2012 AP03 Appointment of Thomas James Mcfarlane as a secretary
10 Dec 2012 TM02 Termination of appointment of Constance Krauss-Cuthbert as a secretary
21 Nov 2012 AR01 Annual return made up to 25 October 2012
21 Nov 2012 CH01 Director's details changed for Ms Judith Margaret Warren on 25 October 2012
12 Nov 2012 AP01 Appointment of Michael Edwin Pretious as a director
12 Nov 2012 TM01 Termination of appointment of Iain Macintosh as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 25 October 2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 CC04 Statement of company's objects
26 Nov 2010 AR01 Annual return made up to 25 October 2010
12 Oct 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AP01 Appointment of David Stuart Blair as a director
22 Jun 2010 AP01 Appointment of Ms Judith Margaret Warren as a director
22 Jun 2010 TM01 Termination of appointment of Malcolm Shanks as a director