SQUARE CIRCLE HR LTD.
Overview
| Company Name | SQUARE CIRCLE HR LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304357 |
| 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 SQUARE CIRCLE HR LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SQUARE CIRCLE HR LTD. located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUARE CIRCLE HR LTD.?
| Company Name | From | Until |
|---|---|---|
| CHRYSALIS HR SOLUTIONS LIMITED | Jun 21, 2006 | Jun 21, 2006 |
What are the latest accounts for SQUARE CIRCLE HR LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for SQUARE CIRCLE HR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3043570001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew James Allen as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Magnus Paton Swanson as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald John Mackinnon as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Peter Dacre as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Notification of Law at Work Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Magnus Paton Swanson as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 28, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Rosmund Wood as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Welsh as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of SQUARE CIRCLE HR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Matthew James | Secretary | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | 265113940001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | Director | 241638640001 | ||||
| DACRE, Alexander Peter | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | Director | 204211050001 | ||||
| POTTER, Christian Rosemary | Secretary | Beechlands Drive Clarkston G76 7UX Glasgow 58 Lanarkshire Scotland | British | 107232920001 | ||||||
| MACKINNON, Donald John | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | United Kingdom | British | Director | 171622640001 | ||||
| POTTER, Christian Rosemary | Director | Beechlands Drive Clarkston G76 7UX Glasgow 58 Lanarkshire Scotland | Scotland | British | Hr Consultant | 107232920001 | ||||
| SWANSON, Magnus Paton | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Director | 57755650001 | ||||
| WELSH, Alison | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Hr Consultant | 113679000007 | ||||
| WOOD, Rosmund | Director | Tinto View, The Arches Braehead ML11 8HA Lanark Lanarkshire | Scotland | British | Director | 107232910001 | ||||
| WRIGHT, Jane Elizabeth | Director | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Scotland | British | Director | 152867990001 |
Who are the persons with significant control of SQUARE CIRCLE HR LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Law At Work Limited | Dec 02, 2019 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Magnus Paton Swanson | Sep 22, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does SQUARE CIRCLE HR LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 22, 2016 Delivered On Oct 03, 2016 | Satisfied | ||
Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
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