- Company Overview for SETSQUARE 3 LIMITED (SC296015)
- Filing history for SETSQUARE 3 LIMITED (SC296015)
- People for SETSQUARE 3 LIMITED (SC296015)
- Charges for SETSQUARE 3 LIMITED (SC296015)
- More for SETSQUARE 3 LIMITED (SC296015)
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 |