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WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED

Company number SC480069

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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)
26 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP03	Appointment of Mrs Tara Willis as a secretary on 26 September 2014	View PDF Appointment of Mrs Tara Willis as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	TM01	Termination of appointment of William John Gray Muir as a director on 26 September 2014	View PDF Termination of appointment of William John Gray Muir as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Andrew Gray Muir as a director on 26 September 2014	View PDF Termination of appointment of Andrew Gray Muir as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Gary Jon Willis as a director on 26 September 2014	View PDF Appointment of Mr Gary Jon Willis as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 118 East Trinity Road Edinburgh EH5 3PS on 26 September 2014	View PDF Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 118 East Trinity Road Edinburgh EH5 3PS on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	CERTNM	Company name changed white square architecture and design LIMITED LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution	View PDF Company name changed white square architecture and design LIMITED LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-26
26 Sep 2014	CERTNM	Company name changed sundial giv LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution	View PDF Company name changed sundial giv LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-26
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1	View PDF Incorporation Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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