ALLSQUARE (EDINBURGH) LIMITED
Overview
| Company Name | ALLSQUARE (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262217 |
| 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 (EDINBURGH) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is ALLSQUARE (EDINBURGH) LIMITED located?
| Registered Office Address | Federation House 222-224 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSQUARE (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ALLSQUARE (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for ALLSQUARE (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Notification of David Donoghue as a person with significant control on Jun 09, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Jane Susan Donoghue on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Donoghue on Nov 01, 2018 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ALLSQUARE (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, David | Secretary | 222-224 Queensferry Road EH4 2BN Edinburgh Federation House | British | Director | 43458620002 | |||||
| DONOGHUE, Jane Susan | Director | 222-224 Queensferry Road EH4 2BN Edinburgh Federation House | Scotland | Scottish | Director | 43458560004 | ||||
| DONOGHUE, Jane Susan | Secretary | 31 Starbank Road EH5 3BY Edinburgh Midlothian | Scottish | 43458560003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DONOGHUE, David | Director | 31 Starbank Road EH5 3BY Edinburgh Midlothian | Scotland | British | Director | 43458620002 | ||||
| OGILVIE, Maryann | Director | Orchard Cottage 10 Inveresk Village EH21 7TE Musselburgh East Lothian | British | Book-Keeper | 95172420001 |
Who are the persons with significant control of ALLSQUARE (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Donoghue | Jun 09, 2022 | 222-224 Queensferry Road EH4 2BN Edinburgh Federation House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jane Susan Donoghue | Apr 06, 2016 | Queensferry Road EH4 2BN Edinburgh 222-224 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