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SETSQUARE 3 LIMITED

Company number SC296015

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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)
14 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 8 March 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Henrietta Simpson on 3 February 2010
03 Feb 2010 CH01 Director's details changed for James Robert Simpson on 3 February 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2008
01 Jun 2009 AA Total exemption small company accounts made up to 31 January 2007
19 May 2009 363a Return made up to 24/01/09; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 145 st. Vincent street glasgow G2 5JF united kingdom
12 Mar 2008 363a Return made up to 24/01/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from 53 bothwell street glasgow G2 6TS
15 Mar 2007 363a Return made up to 24/01/07; full list of members
25 Sep 2006 410(Scot) Partic of mort/charge *
06 Apr 2006 410(Scot) Partic of mort/charge *
13 Mar 2006 410(Scot) Partic of mort/charge *
26 Jan 2006 CERTNM Company name changed maccormick & mclaggan LTD\certificate issued on 26/01/06
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed;new director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Secretary resigned
24 Jan 2006 NEWINC Incorporation