This company is commonly known as Blue Square Offices Ltd.. The company was founded 24 years ago and was given the registration number SC203991. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLUE SQUARE OFFICES LTD. |
|---|---|---|
| Company Number | : | SC203991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 272 Bath Street, Glasgow, Scotland, G2 4JR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Secretary | 26 April 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 09 August 2023 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 09 August 2023 | Active |
| 272, Bath Street, Glasgow, G2 4JR | Director | 16 February 2000 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 12 September 2023 | Active |
| 10 Oakshaw Street East, Paisley, PA1 2DD | Secretary | 16 February 2000 | Active |
| Flat 3/3, 108 Hotspur Street, Glasgow, G20 8LG | Secretary | 18 November 2005 | Active |
| 272, Bath Street, Glasgow, G2 4JR | Secretary | 18 February 2007 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 16 February 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 16 February 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 16 February 2000 | Active |
| Bsq Group Ltd | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Graeme Charles Donnelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-18 | Other | Legacy. | Download |
| 2024-04-18 | Other | Legacy. | Download |
| 2024-04-06 | Accounts | Legacy. | Download |
| 2024-04-06 | Other | Legacy. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Capital | Capital return purchase own shares. | Download |
| 2020-12-16 | Capital | Capital cancellation shares. | Download |
| 2020-12-04 | Incorporation | Memorandum articles. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
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