This company is commonly known as Square Book Limited. The company was founded 7 years ago and was given the registration number SC553691. The firm's registered office is in EDINBURGH. You can find them at Argyle House, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SQUARE BOOK LIMITED |
|---|---|---|
| Company Number | : | SC553691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2017 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW | Director | 04 January 2017 | Active |
| 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW | Director | 09 March 2018 | Active |
| Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 14 August 2020 | Active |
| 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW | Director | 09 March 2018 | Active |
| 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW | Director | 01 August 2017 | Active |
| Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 20 February 2018 | Active |
| Mr Joseph Sluys | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW |
| Nature of control | : |
|
| Mr David Simon Sluys | ||
| Notified on | : | 09 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Mr Joseph Robin Sluys | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Lansdowne Crescent, Edinburgh, Scotland, EH12 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-08-12 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Capital | Capital allotment shares. | Download |
| 2022-08-03 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2022-07-18 | Capital | Capital allotment shares. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-07-12 | Capital | Capital allotment shares. | Download |
| 2022-06-03 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Address | Move registers to registered office company with new address. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Capital | Capital allotment shares. | Download |
| 2022-05-20 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.