FOUR SQUARE (SCOTLAND) TRADING LIMITED
| Status | ACTIVE |
| Company No. | SC315755 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2007 |
| Age | 17 years, 5 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
FOUR SQUARE (SCOTLAND) TRADING LIMITED is an active private limited company with number SC315755. It was incorporated 17 years, 5 months, 5 days ago, on 01 February 2007. The company address is 454 Gorgie Road, Edinburgh, EH11 2RN, Scotland.
Company Fillings
Notification of a person with significant control
Date: 14 Feb 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Four Square Scotland Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Janet Margaret Unsworth
Cessation date: 2022-05-12
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas Lachlan Newlands
Cessation date: 2022-05-12
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alana Nabulsi
Cessation date: 2024-02-13
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Josh Barnham
Cessation date: 2024-02-13
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edwin Pretious
Termination date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Gillies
Cessation date: 2024-02-13
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Diane Frances Meikle
Cessation date: 2024-02-13
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gillian Catherine Scott
Cessation date: 2024-02-13
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Edwin Pretious
Cessation date: 2022-05-12
Documents
Accounts with accounts type dormant
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Lachlan Newlands
Termination date: 2022-05-12
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Margaret Unsworth
Termination date: 2022-05-12
Documents
Termination director company with name termination date
Date: 19 Dec 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Les Thomas Calder
Termination date: 2023-07-15
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Les Thomas Calder
Cessation date: 2023-07-15
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 14 Feb 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roger Seshan
Cessation date: 2023-01-01
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-08
Old address: 67a Logie Green Road Edinburgh EH7 4HF
New address: 454 Gorgie Road Edinburgh EH11 2RN
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 25 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Walker Murray Bowman
Cessation date: 2020-05-25
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 25 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Walker Murray Bowman
Termination date: 2020-05-25
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Seshan
Termination date: 2019-11-19
Documents
Accounts with accounts type dormant
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Termination secretary company with name termination date
Date: 21 Feb 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Bamford Hilditch
Termination date: 2018-10-01
Documents
Accounts with accounts type dormant
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Frances Meikle
Appointment date: 2018-08-27
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gillian Catherine Scott
Notification date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Margaret Unsworth
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Seshan
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edwin Pretious
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Lachlan Newlands
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alana Nabulsi
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gillies
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Les Thomas Calder
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Josh Barnham
Appointment date: 2018-08-27
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Catherine Scott
Appointment date: 2018-08-27
Documents
Cessation of a person with significant control
Date: 31 Aug 2018
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caroline Anne Balderstone
Cessation date: 2018-08-30
Documents
Notification of a person with significant control
Date: 28 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Caroline Anne Balderstone
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roger Seshan
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alana Nabulsi
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Gillies
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Les Thomas Calder
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Josh Barnham
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Lachlan Newlands
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Edwin Pretious
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Diane Frances Meikle
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janet Margaret Unsworth
Notification date: 2018-06-18
Documents
Notification of a person with significant control
Date: 27 Aug 2018
Action Date: 18 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Walker Murray Bowman
Notification date: 2018-06-18
Documents
Appoint person secretary company with name date
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Bamford Hilditch
Appointment date: 2018-06-02
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Louise Arni
Termination date: 2018-06-02
Documents
Termination secretary company with name termination date
Date: 15 Jun 2018
Action Date: 02 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Louise Arni
Termination date: 2018-06-02
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type dormant
Date: 09 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type dormant
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type dormant
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type dormant
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heather Louise Arni
Documents
Appoint person secretary company with name
Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Heather Louise Arni
Documents
Termination secretary company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Mcfarlane
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mcfarlane
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with accounts type full
Date: 05 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Accounts with accounts type small
Date: 08 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Accounts with accounts type small
Date: 19 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Accounts with accounts type small
Date: 14 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Accounts with accounts type small
Date: 10 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Legacy
Date: 09 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 09/04/2009 from 3RD floor 28 north bridge edinburgh EH1 1QG
Documents
Accounts with accounts type full
Date: 20 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 18 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/08; full list of members
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/08 to 31/03/08
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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