Allsquare (UK) Ltd

Company Registration Number: SC158238

Scottish Company

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Allsquare (UK) Ltd is a Private Company Limited by Shares first registered on 25 May 1995. Its current registered address is in Midlothian.

Registered Address

31 STARBANK ROAD
EDINBURGH
MIDLOTHIAN
EH5 3BY

There are 6 companies currently registered at this postcode, including this one.

All companies at EH5 3BY

Registration Data

Company Number

SC158238

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£2£0£0£0£5,843
Current Assets £0£707£11,263£6,920£0£1,290
of which Cash £0£3£3£6,920£0£6
Total Assets £0£709£11,263£6,920£0£7,133
Current Liabilities £0£0£10,516£6,041£0£2,129
Net Current Assets £0£707£747£879£0£-839
Total Net Worth £0£709£749£881£0£5,004

Previous Names

No previous names

Company Officers

  • DONOGHUE, David

    Director

    Appointed on 26 May 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    31 Starbank Road
    Edinburgh
    Midlothian
    EH5 3BY

  • ALEXANDERS BUSINESS PRESS LTD

    Nominee Secretary

    Appointed on 25 May 1995

    Resigned on 26 May 1995

    77a Broughton Street
    Edinburgh
    EH1 3RJ

  • DONOGHUE, Jane Susan

    Secretary

    Appointed on 26 May 1995

    Resigned on 23 May 2011

    Nationality: Scottish

    31 Starbank Road
    Edinburgh
    Midlothian
    EH5 3BY

  • ALEXANDERS BUSINESS SERVICES LTD

    Nominee Director

    Appointed on 25 May 1995

    Resigned on 26 May 1995

    Month of birth: March 1990

    77a Broughton Street
    Edinburgh
    EH1 3RJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGBDM. Transaction: MzE0OTM0MzY4NGFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLASO. Transaction: MzE0MjgyNjgyM2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49NL3TM. Transaction: MzEyNTI1OTcxMmFkaXF6a2N4.

  4. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EAB7E. Transaction: MzExNzQ1NTUzMmFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39FX1C2. Transaction: MzEwMTQ1MjUyOGFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IES0U. Transaction: MzA5NTI5MzUzNmFkaXF6a2N4.

  7. 27 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X298VVD4. Transaction: MzA3ODcwMjMxM2FkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PIGZE. Transaction: MzA3MzM0MjMxNWFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEH4H. Transaction: MzA1OTQ4MjIxMGFkaXF6a2N4.

  10. 7 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X147V3M0. Transaction: MzA1Mzc0MzI4MWFkaXF6a2N4.

  11. 14 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N3JZD. Transaction: MzA1MjQ2MzU4MmFkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQP3EUG3. Transaction: MzAzNzg0OTYwNWFkaXF6a2N4.

  13. 26 May 2011 Termination of appointment of Jane Donoghue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQP3DUG2. Transaction: MzAzNzg0OTU2N2FkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWB45S27. Transaction: MzAzMzA1NjAzN2FkaXF6a2N4.

  15. 23 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XW988L36. Transaction: MzAxODE4MTE2NGFkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVU1CHUA. Transaction: MzAxMDM2MTQ5N2FkaXF6a2N4.

  17. 15 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYTXAQ5. Transaction: MjAzNTA0MDg0MmFkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2NHB8M8. Transaction: MjAyOTUyMjg0NGFkaXF6a2N4.

  19. 18 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XT30OL. Transaction: MjAwNzQyMzU2NGFkaXF6a2N4.

  20. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SZPOAYFR. Transaction: MjAwMjUwNDcyOGFkaXF6a2N4.

  21. 30 May 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NjAwNWFkaXF6a2N4.

  22. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzMjIzNmFkaXF6a2N4.

  23. 20 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3OTE3MWFkaXF6a2N4.

  24. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0NDI4NGFkaXF6a2N4.

  25. 21 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MzcxNWFkaXF6a2N4.

  26. 2 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjMxMjkwMGFkaXF6a2N4.

  27. 1 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyNDk5NWFkaXF6a2N4.

  28. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMjg5ODUxN2FkaXF6a2N4.

  29. 4 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyNDMxOWFkaXF6a2N4.

  30. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTcwNzc3MWFkaXF6a2N4.

  31. 29 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczODA0NmFkaXF6a2N4.

  32. 22 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNDQ1MjQ4N2FkaXF6a2N4.

  33. 19 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NTc3NWFkaXF6a2N4.

  34. 22 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI0Mzg4M2FkaXF6a2N4.

  35. 22 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyNTc1MWFkaXF6a2N4.

  36. 10 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzk2ODI4NmFkaXF6a2N4.

  37. 14 July 1999 Registered office changed on 14/07/99 from: 31 starbank road edinburgh midlothian EH5 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU0NDY4N2FkaXF6a2N4.

  38. 17 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzNDUzNWFkaXF6a2N4.

  39. 20 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MDIyMDgzOGFkaXF6a2N4.

  40. 9 June 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxMjc0M2FkaXF6a2N4.

  41. 4 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1MjE2OTYxMGFkaXF6a2N4.

  42. 3 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0MjE0MGFkaXF6a2N4.

  43. 11 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMjA0MTYxN2FkaXF6a2N4.

  44. 4 June 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2Mjc0NGFkaXF6a2N4.

  45. 8 June 1995 Registered office changed on 08/06/95 from: 77A broughton street edinburgh EH1 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk3ODM4N2FkaXF6a2N4.

  46. 8 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzcwMDE1MmFkaXF6a2N4.

  47. 8 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQzMjcyNmFkaXF6a2N4.

  48. 25 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk1MjE3MGFkaXF6a2N4.

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