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SQUARE BOOK LIMITED - 25a Thistle Street South West Lane, Edinburgh, EH2 1EW, Scotland, United Kingdom
Company Information
- Company registration number
- SC553691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25a Thistle Street South West Lane
- Edinburgh
- EH2 1EW
- Scotland 25a Thistle Street South West Lane, Edinburgh, EH2 1EW, Scotland UK
Management
- Managing Directors
- BALARKAS, Richard Paul
- DIXON, Philip John
- PARNELL-HOPKINSON, Mark Edward
- SLUYS, Joseph Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-04
- Age Of Company 2017-01-04 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Joseph Sluys
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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SQUARE BOOK LIMITED Company Description
- SQUARE BOOK LIMITED is a ltd registered in United Kingdom with the Company reg no SC553691. Its current trading status is "live". It was registered 2017-01-04. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-07-31.It can be contacted at 25A Thistle Street South West Lane .
Get SQUARE BOOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Square Book Limited - 25a Thistle Street South West Lane, Edinburgh, EH2 1EW, Scotland, United Kingdom
- 2017-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
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resolution (2021-04-21) - RESOLUTIONS
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memorandum-articles (2021-04-21) - MA
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capital-allotment-shares (2021-03-03) - SH01
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second-filing-capital-allotment-shares (2021-03-05) - RP04SH01
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-05-14) - SH01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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capital-allotment-shares (2021-12-29) - SH01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-10-13) - SH01
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second-filing-capital-allotment-shares (2021-04-28) - RP04SH01
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second-filing-capital-allotment-shares (2021-09-08) - RP04SH01
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-09-18) - SH01
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resolution (2021-08-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-20) - CS01
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capital-allotment-shares (2021-07-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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memorandum-articles (2021-08-24) - MA
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capital-allotment-shares (2021-04-22) - SH01
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capital-allotment-shares (2021-04-28) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
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move-registers-to-sail-company-with-new-address (2020-05-18) - AD03
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second-filing-capital-allotment-shares (2020-05-15) - RP04SH01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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resolution (2020-09-28) - RESOLUTIONS
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capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
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capital-allotment-shares (2020-02-03) - SH01
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memorandum-articles (2020-09-30) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-07) - SH01
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resolution (2019-12-19) - RESOLUTIONS
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change-sail-address-company-with-new-address (2019-12-16) - AD02
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capital-allotment-shares (2019-11-04) - SH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-updates (2019-05-07) - CS01
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cessation-of-a-person-with-significant-control (2019-05-07) - PSC07
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notification-of-a-person-with-significant-control (2019-05-07) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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change-account-reference-date-company-previous-shortened (2019-01-31) - AA01
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capital-allotment-shares (2019-01-07) - SH01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-10) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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notification-of-a-person-with-significant-control (2018-11-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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capital-allotment-shares (2018-04-26) - SH01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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capital-allotment-shares (2018-01-23) - SH01
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confirmation-statement-with-updates (2018-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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incorporation-company (2017-01-04) - NEWINC