SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED

Company number SC353984

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Nov 2017	AD01	Registered office address changed from 5 Loch View Westhill Aberdeenshire AB32 6NA United Kingdom to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 28 November 2017	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-13	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(7 pages)
30 Jan 2017	TM01	Termination of appointment of Andrew Angus as a director on 9 January 2017	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
17 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000	(6 pages)
17 Feb 2016	AD01	Registered office address changed from Sf15 Westpoint House Prospect Road Arnhall Business Park, Westhill Aberdeen AB32 6FJ to 5 Loch View Westhill Aberdeenshire AB32 6NA on 17 February 2016	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(7 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
29 Apr 2014	TM01	Termination of appointment of Catriona Gifford as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(8 pages)
31 Jan 2014	CH01	Director's details changed for Mr Euan Galloway on 1 June 2013	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 5 Loch View Westhill Aberdeenshire AB32 6NA on 31 January 2014	(1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
13 Feb 2013	AP01	Appointment of Ms Catriona Janet Gifford as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Louise Squire as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Andrew Angus as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
21 Dec 2011	AP01	Appointment of Mr Euan Galloway as a director	(2 pages)
25 Nov 2011	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)