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3 SQUARE BUSINESS SOLUTIONS LIMITED

3 SQUARE BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name3 SQUARE BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335993
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3 SQUARE BUSINESS SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 3 SQUARE BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    75 Bothwell Street
    G2 6TS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 SQUARE BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for 3 SQUARE BUSINESS SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3 SQUARE BUSINESS SOLUTIONS LIMITED?

    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

    		3 pagesDS01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 200
    		SH01

    Micro company accounts made up to Sep 30, 2015

    		7 pagesAA

    Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 200
    		SH01

    Secretary's details changed for Mr Keith Underhill on Jun 01, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Registered office address changed from * Pentagon Centre 36 Washington Street Glasgow G3 8AZ* on Jun 13, 2013

    		1 pagesAD01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Keith Underhill as a secretary

    		2 pagesAP03

    Termination of appointment of 3 Dot Dash Limited as a director

    		1 pagesTM01

    Termination of appointment of Keith Underhill as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Director's details changed for Mrs Christian Rosemary Potter on Sep 03, 2010

    		2 pagesCH01

    Secretary's details changed for Square Circle Hr Ltd on Mar 22, 2010

    		2 pagesCH04

    Appointment of Mrs Christian Rosemary Potter as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of 3 SQUARE BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNDERHILL, Keith
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		Secretary
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		156783460001
    POTTER, Christian Rosemary
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		Director
    Bothwell Street
    G2 6TS Glasgow
    75
    Scotland
    		ScotlandBritish107232920001
    KEITH UNDERHILL
    Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    24
    Scotland
    		Secretary
    Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    24
    Scotland
    		126963720003
    3 DOT DASH LIMITED
    24 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    		Director
    24 Glenward Avenue
    Lennoxtown
    G66 7EP Glasgow
    		126963710001
    View Detailed Information on Officers and People with Significant Control

    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