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Allsquare (Edinburgh) Limited

Company Registration Number: SC262217

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allsquare (Edinburgh) Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Edinburgh.

Registered Address

FEDERATION HOUSE
222-224 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN

There are 45 companies currently registered at this postcode, including this one.

All companies at EH4 2BN

Registration Data

Company Number

SC262217

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£12,237
Current Assets £6,740£12,265£12,918£13,450£4,295£7,374£5,209
of which Cash £0£69£27£0£0£0£1,417
Total Assets £6,740£12,265£12,918£13,450£4,295£7,374£17,446
Current Liabilities £21,360£21,405£16,126£10,251£12,669£13,859£11,898
Net Current Assets £-14,620£-9,140£-3,208£3,199£-8,374£-6,485£-6,689
Total Net Worth £-34,981£-33,014£-1,660£-4,910£-4,889£-4,849£5,548

Previous Names

No previous names

Company Officers

  • DONOGHUE, David

    Secretary

    Appointed on 31 August 2004

     

    Nationality: Scottish

    Occupation: Director

    31 Starbank Road
    Edinburgh
    Midlothian
    EH5 3BY

  • DONOGHUE, Jane Susan

    Director

    Appointed on 20 January 2004

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1962

    31 Starbank Road
    Edinburgh
    Midlothian
    EH5 3BY

  • DONOGHUE, Jane Susan

    Secretary

    Appointed on 20 January 2004

    Resigned on 31 August 2004

    Nationality: Scottish

    31 Starbank Road
    Edinburgh
    Midlothian
    EH5 3BY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DONOGHUE, David

    Director

    Appointed on 12 January 2006

    Resigned on 31 December 2011

    Nationality: Scottish

    Occupation: Director

    Month of birth: February 1964

    31 Starbank Road
    Edinburgh
    Midlothian
    EH5 3BY

  • OGILVIE, Maryann

    Director

    Appointed on 20 January 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: April 1952

    Orchard Cottage
    10 Inveresk Village
    Musselburgh
    East Lothian
    EH21 7TE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K3CC. Transaction: MzE2OTg4NjM2MWFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRA2Z. Transaction: MzE2ODQxODE4NWFkaXF6a2N4.

  3. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORJN4. Transaction: MzE0MjkxMjY5OWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVM21. Transaction: MzE0MTk4MDQ2MmFkaXF6a2N4.

  5. 23 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: X41TRRGA. Transaction: MzExNzg2NzIwOWFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL53R7. Transaction: MzExNTc3ODkxM2FkaXF6a2N4.

  7. 25 November 2014 Registered office address changed from 31 Starbank Road Edinburgh EH5 3BY to Federation House 222-224 Queensferry Road Edinburgh EH4 2BN on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYFAJ. Transaction: MzExMjA0MTA3N2FkaXF6a2N4.

  8. 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: X32IC1OA. Transaction: MzA5NTI2NzIzNWFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTUYH. Transaction: MzA5NDUyMTkxMWFkaXF6a2N4.

  10. 25 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: X22X6MDL. Transaction: MzA3MzQ2MjQzNWFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5015. Transaction: MzA3MTcwMDAzMGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PR1RF. Transaction: MzA1MzMzNzYwMmFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117GKBF. Transaction: MzA1MTI4MDIwM2FkaXF6a2N4.

  14. 24 January 2012 Termination of appointment of David Donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117GKB7. Transaction: MzA1MTI4MDEzM2FkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWMSIRY9. Transaction: MzAzMjk3Mjg4NGFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJJ44QZW. Transaction: MzAzMDg2Mjg2M2FkaXF6a2N4.

  17. 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: XVRVBHU0. Transaction: MzAxMDM1ODI5OWFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XWIJ0H0B. Transaction: MzAwODEwMTgzMGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Jane Susan Donoghue on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWIIZH09. Transaction: MzAwODA3NTk3N2FkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Mr David Donoghue on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWIIYH08. Transaction: MzAwODA3NTk3NmFkaXF6a2N4.

  21. 30 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: SM7W88HE. Transaction: MjAyOTM1NTgxMWFkaXF6a2N4.

  22. 22 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVZH6QO. Transaction: MjAyMzk5MjMxNWFkaXF6a2N4.

  23. 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: SZPOBYFS. Transaction: MjAwMjUwNDc5NWFkaXF6a2N4.

  24. 21 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzNTg5N2FkaXF6a2N4.

  25. 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: MDE3OTI1NDEyMmFkaXF6a2N4.

  26. 13 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIzMDM4MGFkaXF6a2N4.

  27. 8 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk3NTM3MWFkaXF6a2N4.

  28. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyNDY3N2FkaXF6a2N4.

  29. 1 February 2006 Ad 12/01/06--------- £ si [email protected]=96 £ ic 1/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI5NzAzNmFkaXF6a2N4.

  30. 21 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNzk2NzU3OGFkaXF6a2N4.

  31. 28 June 2005 Ad 20/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcxMzcyM2FkaXF6a2N4.

  32. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyODY5NGFkaXF6a2N4.

  33. 15 February 2005 Ad 20/01/04--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMyNjgyNGFkaXF6a2N4.

  34. 14 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4ODkyNGFkaXF6a2N4.

  35. 7 September 2004 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjEzNjA4OGFkaXF6a2N4.

  36. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg2ODQ3NGFkaXF6a2N4.

  37. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ4NTAyN2FkaXF6a2N4.

  38. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwODExN2FkaXF6a2N4.

  39. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE2NzQxMmFkaXF6a2N4.

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