SQUARE CIRCLE HR LTD.: Filings - Page 2
Overview
Company Name | SQUARE CIRCLE HR LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC304357 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
What are the latest filings for SQUARE CIRCLE HR LTD.?
Date | Description | Document | Type | |||||||||||||
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Termination of appointment of Jane Elizabeth Wright as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Magnus Paton Swanson as a person with significant control on Sep 22, 2016 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Christian Rosemary Potter as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from 75 Bothwell Street Glasgow G2 6TS Scotland to 205 West George Street Glasgow G2 2LW | 1 pages | AD02 | ||||||||||||||
Registration of charge SC3043570001, created on Sep 22, 2016 | 19 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 75 Bothwell Street Glasgow G2 6TS to Kintyre House 205 West George Street Glasgow G2 2LW on Sep 23, 2016 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Mar 31, 2017 to May 31, 2017 | 1 pages | AA01 | ||||||||||||||
Appointment of Jane Elizabeth Wright as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Magnus Paton Swanson as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Donald John Mackinnon as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christian Rosemary Potter as a secretary on Sep 22, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Register inspection address has been changed from 58 Bothwell Street Glasgow G2 6TS Scotland to 75 Bothwell Street Glasgow G2 6TS | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mrs Alison Welsh on Apr 16, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Alison Welsh on Apr 16, 2015 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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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