SQUEEZE NEWCO 2 LIMITED

SQUEEZE NEWCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSQUEEZE NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325111
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUEEZE NEWCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SQUEEZE NEWCO 2 LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUEEZE NEWCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SQUEEZE NEWCO 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SQUEEZE NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Change of details for View Castle Limited as a person with significant control on Nov 22, 2021

    2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Notification of View Castle Limited as a person with significant control on Jul 12, 2021

    2 pagesPSC02

    Cessation of Tosca Glasgow Ii Limited as a person with significant control on Jul 12, 2021

    1 pagesPSC07

    Cessation of Credential Investment Holdings Limited as a person with significant control on Jul 12, 2021

    1 pagesPSC07

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

    17 pagesAA

    Termination of appointment of Douglas Alexander Cumine as a secretary on Dec 31, 2019

    1 pagesTM02

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

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

    15 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    15 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Who are the officers of SQUEEZE NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish202397690001
    CLAPHAM, Ronald Barrie
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish101562830001
    INGLIS, Stephen John
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United KingdomBritish105824350002
    CUMINE, Douglas Alexander
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Secretary
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    British85590510001
    PORTER, Derek
    Mayfield
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    Secretary
    Mayfield
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    British47585310001
    BLIN, Raymond Ellis
    Bath Street
    G2 4AA Glasgow
    Venlaw Building 349
    Director
    Bath Street
    G2 4AA Glasgow
    Venlaw Building 349
    ScotlandBritish77516270007
    CUMINE, Douglas Alexander
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    ScotlandBritish85590510001
    HEWITT, Alistair James Neil
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    Director
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    ScotlandBritish113081830001
    MACLEOD, Alan Donald Ewen
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    Director
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    ScotlandBritish107116780001
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish190466700001
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    United KingdomBritish47585310001

    Who are the persons with significant control of SQUEEZE NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    View Castle Limited
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Jul 12, 2021
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration NumberSc325113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Long Acre
    WC2E 9RA London
    90
    England
    Apr 06, 2016
    Long Acre
    WC2E 9RA London
    90
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09834512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bath Street
    G2 4AA Glasgow
    349
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4AA Glasgow
    349
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc325113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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