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RECTANGLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rectangle Ltd. The company was founded 6 years ago and was given the registration number SC571084. The firm's registered office is in GLASGOW. You can find them at 54 Washington Street, Unit 102a, Glasgow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:RECTANGLE LTD
Company Number:SC571084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:54 Washington Street, Unit 102a, Glasgow, Scotland, G3 8AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, May Terrace, Glasgow, Scotland, G42 9XF

Director12 July 2017Active
9, May Terrace, Glasgow, Scotland, G42 9XF

Director12 July 2017Active

People with Significant Control

Daniel Powers
Notified on:12 July 2017
Status:Active
Date of birth:October 1983
Nationality:American
Country of residence:Scotland
Address:9, May Terrace, Glasgow, Scotland, G42 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elisabeth Malcolm
Notified on:12 July 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:Scotland
Address:9, May Terrace, Glasgow, Scotland, G42 9XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-12-30Address

Change registered office address company with date old address new address.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Officers

Directors register information on withdrawal from the public register.

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2020-12-09Officers

Withdrawal of the directors register information from the public register.

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2020-12-09Officers

Withdrawal of the directors residential address register information from the public register.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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