ALLSQUARE (UK) LTD
Overview
| Company Name | ALLSQUARE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158238 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLSQUARE (UK) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALLSQUARE (UK) LTD located?
| Registered Office Address | Federation House Federation House 222-224 Queensferry Road EH4 2BN Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSQUARE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| NEMESIS (UK) LIMITED | May 25, 1995 | May 25, 1995 |
What are the latest accounts for ALLSQUARE (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALLSQUARE (UK) LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for ALLSQUARE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Donoghue as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Donoghue as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Donoghue on Apr 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from 31 Starbank Road Edinburgh Midlothian EH5 3BY to Federation House Federation House 222-224 Queensferry Road Edinburgh Midlothian EH4 2BN on Jun 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of ALLSQUARE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Jane Susan | Director | Federation House 222-224 Queensferry Road EH4 2BN Edinburgh Federation House Midlothian United Kingdom | Scotland | Scottish | Company Director | 43458560004 | ||||
| DONOGHUE, Jane Susan | Secretary | 31 Starbank Road EH5 3BY Edinburgh Midlothian | Scottish | 43458560003 | ||||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| DONOGHUE, David | Director | 222 Queensferry Road EH4 2BN Edinburgh Federation House United Kingdom | Scotland | British | Director | 43458620002 | ||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Who are the persons with significant control of ALLSQUARE (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Donoghue | Apr 06, 2016 | 222-224 Queensferry Road EH4 2BN Edinburgh Federation House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jane Susan Donoghue | Apr 06, 2016 | 222-224 Queensferry Road EH4 2BN Edinburgh Federation House Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0