UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED
Overview
| Company Name | UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218749 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED?
- Other software publishing (58290) / Information and communication
Where is UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED located?
| Registered Office Address | Blue Square House 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHETYPE SOFTWARE LIMITED | May 01, 2001 | May 01, 2001 |
What are the latest accounts for UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Kenneth Stipancich on Jul 31, 2023 | 2 pages | CH01 | ||
Appointment of Tracy Lyn Schampers as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Patrick Corkery as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Lee Krone as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr John Kenneth Stipancich on Aug 21, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||
Appointment of Michael Patrick Corkery as a director on Sep 14, 2017 | 2 pages | AP01 | ||
Who are the officers of UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SCHAMPERS, Tracy Lyn | Director | Wood Oak Drive 20171 Herndon 2291 Virginia United States | United States | American | Attorney | 245859600001 | ||||||||
| STIPANCICH, John Kenneth | Director | University Parkway FL 34240 Sarasota 6496 United States | United States | American | Attorney | 238124140001 | ||||||||
| JAMES, Susan Jayne | Secretary | 26 Golf View Bearsden G61 4HJ Glasgow Lanarkshire | British | 75773500001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| CORKERY, Michael Patrick | Director | 2291 Wood Oak Drive 20171 Herndon Deltek Va United States | United States | American | Company Executive Officer And Accountant | 173133560001 | ||||||||
| JAMES, Alec, Dr | Director | 26 Golf View Bearsden G61 4HJ Glasgow Lanarkshire | Scotland | British | Software | 35515380001 | ||||||||
| KRONE, Michael Lee | Director | Wood Oak Drive Herndon 2291 Va 20171 United States | United States | American | Director | 140220260001 | ||||||||
| SETCHFIELD, Timothy William | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | United Kingdom | British | Client Services Director | 121775970002 | ||||||||
| VINCENT, Richard David | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | England | British | Company Director | 72280630002 | ||||||||
| WAKEFIELD, Peter | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | United Kingdom | British | Director | 72962640002 | ||||||||
| WALTON, Robert Norman | Director | Wood Oak Drive Herndon 2291 Va 20171 Usa | Usa | American | Director | 196331070001 | ||||||||
| YANDELL, William Hargreaves | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | United Kingdom | British | Director | 60152850001 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Square Software Limited | Feb 22, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Does UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 01, 2007 Delivered On May 05, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 1/3 10 bulldale place glasgow GLA189734. | ||||
Persons Entitled
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Transactions
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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