3 Square Business Solutions Limited

Company Registration Number: SC335993

Scottish Company

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3 Square Business Solutions Limited is a Private Company Limited by Shares first registered on 10 January 2008. It was dissolved on 24 May 2016.

Registered Address

75 Bothwell Street
Glasgow
G2 6TS

There are 77 companies currently registered at this postcode, including this one.

All companies at G2 6TS

Registration Data

Company Number

SC335993

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 January 2008

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £516£3,155£6,203£3,045£3,253£1,320
of which Cash £0£2,241£3,854£2,775£617£227
Total Assets £516£3,155£6,203£3,045£3,253£1,320
Current Liabilities £228£3,763£7,862£3,914£4,001£1,064
Net Current Assets £288£-608£-1,659£-869£-748£256
Total Net Worth £288£-608£-1,659£-869£-748£456

Previous Names

No previous names

Company Officers

  • UNDERHILL, Keith

    Secretary

    Appointed on 10 January 2011

     

    75
    Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • POTTER, Christian Rosemary

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: December 1966

    75
    Bothwell Street
    Glasgow
    G2 6TS
    Scotland

  • KEITH UNDERHILL

    Corporate Secretary

    Appointed on 10 January 2008

    Resigned on 10 January 2011

    24
    Glenward Avenue
    Lennoxtown
    Glasgow
    G66 7EP
    Scotland

  • 3 DOT DASH LIMITED

    Corporate Director

    Appointed on 10 January 2008

    Resigned on 10 January 2011

    24 Glenward Avenue
    Lennoxtown
    Glasgow
    G66 7EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1MjQyN2FkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTU2NDE4MGFkaXF6a2N4.

  3. 9 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S507EV6A. Transaction: MzE0MTU0Njc0MmFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3R96. Transaction: MzE0MTEzNzkxMWFkaXF6a2N4.

  5. 19 January 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YXB8B6. Transaction: MzEzOTk1NjQ5OGFkaXF6a2N4.

  6. 23 June 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4A5OFCP. Transaction: MzEyNTY1OTE4M2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OCM8. Transaction: MzExNTQ1OTIzOWFkaXF6a2N4.

  8. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVZ4DN. Transaction: MzEwOTczOTkxMGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X3021MMR. Transaction: MzA5MzAzMDczOWFkaXF6a2N4.

  10. 21 January 2014 Secretary's details changed for Mr Keith Underhill on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X3021MMJ. Transaction: MzA5MzAzMDU2MGFkaXF6a2N4.

  11. 26 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FKFDNL. Transaction: MzA4MzgzMTQ2M2FkaXF6a2N4.

  12. 13 June 2013 Registered office address changed from Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGXO5M. Transaction: MzA3OTc0NzEyMmFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201QIOI. Transaction: MzA3MTA0MDE4N2FkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPH0PV. Transaction: MzA3MDExMjEyNWFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109WLHV. Transaction: MzA1MDQ5MzM5N2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7153YU5. Transaction: MzA0NjM1MjEyNWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFKW6QOC. Transaction: MzAzMDEzOTE0NmFkaXF6a2N4.

  18. 10 January 2011 Appointment of Mr Keith Underhill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFKW5QOB. Transaction: MzAzMDEzODkxMWFkaXF6a2N4.

  19. 10 January 2011 Termination of appointment of 3 Dot Dash Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFKW4QOA. Transaction: MzAzMDEzODkwOWFkaXF6a2N4.

  20. 10 January 2011 Termination of appointment of Keith Underhill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFKW3QO9. Transaction: MzAzMDEzODkwN2FkaXF6a2N4.

  21. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBF2OQ69. Transaction: MzAyOTI4NDQwNGFkaXF6a2N4.

  22. 14 September 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X9C93NDU. Transaction: MzAyMzE3NzU5MGFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Mrs Christian Rosemary Potter on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X9C5PNDC. Transaction: MzAyMzE3NzM5N2FkaXF6a2N4.

  24. 22 March 2010 Secretary's details changed for Square Circle Hr Ltd on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: X5DT6IIE. Transaction: MzAxMTkwNTM2M2FkaXF6a2N4.

  25. 28 January 2010 Appointment of Mrs Christian Rosemary Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZ84H1M. Transaction: MzAwODEzMDM5MGFkaXF6a2N4.

  26. 28 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XW6S3H0B. Transaction: MzAwODEwMjA3OGFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU5UIEG2. Transaction: MzAwMTg1NTUzMWFkaXF6a2N4.

  28. 16 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4DV6JH. Transaction: MjAyMzUxNjUyOGFkaXF6a2N4.

  29. 16 January 2009 Secretary's change of particulars / square circle hr LTD / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4DU6JG. Transaction: MjAyMzQ5MTUzM2FkaXF6a2N4.

  30. 16 January 2009 Secretary's change of particulars / square circle hr LTD / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4E26JP. Transaction: MjAyMzQ5MTQ4MWFkaXF6a2N4.

  31. 7 July 2008 Registered office changed on 07/07/2008 from 82 beechlands drive clarkston glasgow G76 7UX [View PDF]

    Category: Address. Type: 287. Barcode: SWM3A15T. Transaction: MjAwODU2NDczNmFkaXF6a2N4.

  32. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc3OTQwNGFkaXF6a2N4.

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