About

Registered Number: SC315755
Date of Incorporation: 01/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 67a Logie Green Road, Edinburgh, EH7 4HF

 

Four Square (Scotland) Trading Ltd was established in 2007, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNHAM, Josh 27 August 2018 - 1
MEIKLE, Diane Frances 27 August 2018 - 1
NEWLANDS, Nicholas Lachlan 27 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
ARNI, Heather Louise 01 April 2014 02 June 2018 1
HILDITCH, Colin Bamford 02 June 2018 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 21 February 2019
TM02 - Termination of appointment of secretary 21 February 2019
AA - Annual Accounts 31 December 2018
AP01 - Appointment of director 04 September 2018
PSC01 - N/A 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
PSC07 - N/A 31 August 2018
PSC01 - N/A 28 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
PSC01 - N/A 27 August 2018
AP03 - Appointment of secretary 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM02 - Termination of appointment of secretary 15 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 25 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 03 June 2014
AP03 - Appointment of secretary 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
225 - Change of Accounting Reference Date 24 April 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 01 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.