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SQUARE BOOK TECHNOLOGIES LTD

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

This company is commonly known as Square Book Technologies Ltd. The company was founded 5 years ago and was given the registration number SC629078. 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 62012 - Business and domestic software development.

Company Information

Name:SQUARE BOOK TECHNOLOGIES LTD
Company Number:SC629078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW

Director30 April 2019Active
25a, Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW

Director30 April 2019Active
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director30 April 2019Active

People with Significant Control

Square Book Limited
Notified on:30 April 2019
Status:Active
Country of residence:United Kingdom
Address:Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History


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DateCategoryDescription
2024-02-28Resolution

Resolution.

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2022-03-04

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Officers

Change person director company with change date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-08-13Address

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

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Change account reference date company current extended.

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2020-03-26Officers

Termination director company with name termination date.

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2019-04-30Incorporation

Incorporation company.

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