SQUARE 2009 LIMITED

Overview

Company Name	SQUARE 2009 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC354151
Jurisdiction	Scotland
Date of Creation	Jan 28, 2009
Date of Cessation	Sep 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SQUARE 2009 LIMITED located?

Registered Office Address	Tpl Business Services 8 Elmbank Gardens G2 4NQ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SQUARE 2009 LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (481) LIMITED	Jan 28, 2009	Jan 28, 2009

What are the latest filings for SQUARE 2009 LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2009

legacy

3 pages

410(Scot)

Apr 22, 2009

Memorandum and Articles of Association

20 pages

Apr 22, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 20, 2009

legacy

2 pages

88(2)

Mar 26, 2009

legacy

1 pages

123

Mar 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 24, 2009

Certificate of change of name

Company name changed st. Vincent street (481) LIMITED\certificate issued on 24/03/09

2 pages

CERTNM

Mar 23, 2009

legacy

1 pages

287

Mar 23, 2009

legacy

1 pages

288a

Mar 23, 2009

legacy

1 pages

288a

Mar 23, 2009

legacy

1 pages

225

Mar 23, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

1 pages

288b

Jan 28, 2009

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of SQUARE 2009 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCANENEY, William Turner 49 Octavia Terrace PA16 7SR Greenock Renfrewshire	Mar 23, 2009		Secretary	49 Octavia Terrace PA16 7SR Greenock Renfrewshire		British		37804960014
RICHARDSON, Charles Ferrier Fingask Street G32 9EN Glasgow 1 United Kingdom	Mar 23, 2009		Director	Fingask Street G32 9EN Glasgow 1 United Kingdom	Scotland	Scottish	1957-9	137161810001
BARR, Alan Lamont Dunglass Avenue G2 5TQ Glasgow 2	Jan 28, 2009	Mar 23, 2009	Director	Dunglass Avenue G2 5TQ Glasgow 2	Scotland	British	1960-9	146620460001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 28, 2009	Mar 23, 2009	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Does SQUARE 2009 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 24, 2009 Delivered On Jul 02, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jul 02, 2009Registration of a charge (410)

View Detailed Information on Charges

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.
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