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SQUARE CIRCLE HR LTD.
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SQUARE CIRCLE HR LTD.: Filings - Page 2

    • 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

    Termination of appointment of Jane Elizabeth Wright as a director on Aug 31, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2017 with updates

    		5 pagesCS01

    Notification of Magnus Paton Swanson as a person with significant control on Sep 22, 2016

    		2 pagesPSC01

    Termination of appointment of Christian Rosemary Potter as a director on Sep 21, 2016

    		1 pagesTM01

    Register inspection address has been changed from 75 Bothwell Street Glasgow G2 6TS Scotland to 205 West George Street Glasgow G2 2LW

    		1 pagesAD02

    Registration of charge SC3043570001, created on Sep 22, 2016

    		19 pagesMR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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 pagesAD01

    Current accounting period extended from Mar 31, 2017 to May 31, 2017

    		1 pagesAA01

    Appointment of Jane Elizabeth Wright as a director on Sep 22, 2016

    		2 pagesAP01

    Appointment of Mr Magnus Paton Swanson as a director on Sep 22, 2016

    		2 pagesAP01

    Appointment of Donald John Mackinnon as a director on Sep 22, 2016

    		2 pagesAP01

    Termination of appointment of Christian Rosemary Potter as a secretary on Sep 22, 2016

    		1 pagesTM02

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 5,400
    		SH01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 5,400
    		SH01

    Register inspection address has been changed from 58 Bothwell Street Glasgow G2 6TS Scotland to 75 Bothwell Street Glasgow G2 6TS

    		1 pagesAD02

    Director's details changed for Mrs Alison Welsh on Apr 16, 2015

    		2 pagesCH01

    Director's details changed for Mrs Alison Welsh on Apr 16, 2015

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
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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