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SQUARE CIRCLE HR LTD.
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SQUARE CIRCLE HR LTD.: Filings

    • Overview

    Company NameSQUARE CIRCLE HR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304357
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SQUARE CIRCLE HR LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3043570001 in full

    		1 pagesMR04

    Accounts for a small company made up to May 31, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Matthew James Allen as a secretary on Dec 02, 2019

    		2 pagesAP03

    Termination of appointment of Magnus Paton Swanson as a director on Dec 02, 2019

    		1 pagesTM01

    Termination of appointment of Donald John Mackinnon as a director on Dec 02, 2019

    		1 pagesTM01

    Appointment of Mr Mark Andrew Adams as a director on Dec 02, 2019

    		2 pagesAP01

    Appointment of Mr Alexander Peter Dacre as a director on Dec 02, 2019

    		2 pagesAP01

    Notification of Law at Work Limited as a person with significant control on Dec 02, 2019

    		2 pagesPSC02

    Cessation of Magnus Paton Swanson as a person with significant control on Dec 02, 2019

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Statement of capital on May 28, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to May 31, 2018

    		7 pagesAA

    Termination of appointment of Rosmund Wood as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Alison Welsh as a director on May 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2017

    		10 pagesAA
    234Next

    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