22 Square Limited

Company Registration Number: SC328904

Scottish Company

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22 Square Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1326 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC328904

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,793£19,578£15,057£7,270£24,966£3,250£7,071
of which Cash £2,163£8,662£9,933£788£13,500£1,027£1,577
Total Assets £33,793£19,578£15,057£7,270£24,966£3,250£7,071
Current Liabilities £33,521£27,050£21,784£21,189£24,793£13,223£5,152
Net Current Assets £272£-7,472£-6,727£-13,919£173£-9,973£1,919
Total Net Worth £1,528£-6,872£-6,380£-12,894£1,019£-9,973£1,919

Previous Names

No previous names

Company Officers

  • SHERIDAN, Amanda

    Secretary

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Secretary

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • SHERIDAN, Alan

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZ9O8B. Transaction: MzE4NjY0MzExN2FkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CF975M. Transaction: MzE4MjYwMDIyOWFkaXF6a2N4.

  3. 9 August 2017 [View PDF]

    Action Date: 6 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CF8W3V. Transaction: MzE4MjYwMDAyNWFkaXF6a2N4.

  4. 9 August 2017 [View PDF]

    Action Date: 6 February 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CF8OG8. Transaction: MzE4MjU5OTg0NGFkaXF6a2N4.

  5. 6 February 2017 Director's details changed for Mr Alan Sheridan on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: CH01. Barcode: X5ZP0KVK. Transaction: MzE2ODI3MjU0MmFkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV2JK. Transaction: MzE1ODYyNzE2OGFkaXF6a2N4.

  7. 15 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP4YQ. Transaction: MzE1NTE0MTMxN2FkaXF6a2N4.

  8. 15 August 2016 Secretary's details changed for Mrs Amanda Sheridan on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5DEOVPD. Transaction: MzE1NTEzODY0N2FkaXF6a2N4.

  9. 15 August 2016 Director's details changed for Mr Alan Sheridan on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5DEOV97. Transaction: MzE1NTEzODUzNmFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17VR7. Transaction: MzEzMjA5NTEwNmFkaXF6a2N4.

  11. 18 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29H2O. Transaction: MzEyOTE1MTI5NGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK28A. Transaction: MzEwODUyNDM2MWFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J44G. Transaction: MzEwNTQyMzk3OWFkaXF6a2N4.

  14. 12 August 2014 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4J39C. Transaction: MzEwNTQyMzc4NWFkaXF6a2N4.

  15. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6VUW. Transaction: MzA4NTg3MDE5MGFkaXF6a2N4.

  16. 9 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFAL7T. Transaction: MzA4MzAxNzM0M2FkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9QMX. Transaction: MzA2NDkzMjI5MWFkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO1I0. Transaction: MzA2MjE4OTYwNGFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7GPXY0. Transaction: MzA0NDY0OTkzNWFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XFKXCWJK. Transaction: MzA0MTgzNjI3N2FkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S13UVNU2. Transaction: MzAyNDYwMzY3N2FkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XZKOTMO7. Transaction: MzAyMTY4MDU2MmFkaXF6a2N4.

  23. 27 January 2010 Previous accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XW823H0N. Transaction: MzAwODA0OTE5NGFkaXF6a2N4.

  24. 26 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PSYCQK. Transaction: MjA0MDA2MDI3NWFkaXF6a2N4.

  25. 2 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SOW446XN. Transaction: MjAyNDcyNDk4NmFkaXF6a2N4.

  26. 9 January 2009 Ad 01/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHKSB6DK. Transaction: MjAyMjk4OTM0NmFkaXF6a2N4.

  27. 9 January 2009 Secretary's change of particulars / amanda waters / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHKKI6DJ. Transaction: MjAyMjk4ODkwOWFkaXF6a2N4.

  28. 5 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGKE2VX. Transaction: MjAxMjc1MjQwMmFkaXF6a2N4.

  29. 3 March 2008 Secretary appointed amanda waters [View PDF]

    Category: Officers. Type: 288a. Barcode: S2BOVXL6. Transaction: MjAwMDY2OTIxM2FkaXF6a2N4.

  30. 3 March 2008 Director appointed alan sheridan [View PDF]

    Category: Officers. Type: 288a. Barcode: S2BOUXL5. Transaction: MjAwMDY2OTE3NGFkaXF6a2N4.

  31. 3 March 2008 Registered office changed on 03/03/2008 from 272 bath street glasgow G2 4JR [View PDF]

    Category: Address. Type: 287. Barcode: S2BOTXL4. Transaction: MjAwMDY2ODgzMWFkaXF6a2N4.

  32. 13 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA0MDYwMGFkaXF6a2N4.

  33. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0NjI2M2FkaXF6a2N4.

  34. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5OTk3N2FkaXF6a2N4.

  35. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzg3NzA3MWFkaXF6a2N4.

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54.162.166.214 Tue, 21 Nov 2017 06:42:39 +0000