THE SQUARE CENTRE

About

Registered Number: SC122770
Date of Incorporation: 06/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: CITY OF EDINBURGH METHODIST CHURCH, 25 Nicolson Square, Edinburgh, EH8 9BX

 

Having been setup in 1990, The Square Centre have registered office in Edinburgh, it's status is listed as "Active". This business has 27 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Leslie Blair 12 May 2020 - 1
ADAMS, Edna Blanche 03 April 1990 24 June 2008 1
ANGOVE, Ruth 15 March 2011 27 February 2013 1
BINKS, Roger John, Lt Col 23 January 1997 19 August 2014 1
BRADSHAW, Jeremy Peter, Dr 20 August 1994 20 June 1997 1
BROWNLIE, James Russell 20 August 1994 20 June 1997 1
CAMPBELL, Gregor 03 April 1990 02 July 1999 1
CARROLL, William David 29 October 2014 31 May 2020 1
CUNNINGHAM, Ian 05 July 1996 12 June 2012 1
EDGE, Barbara 03 April 1990 27 February 2013 1
EDGE, David Owen 03 April 1990 01 February 2003 1
FERRO, David 27 April 2004 11 July 2007 1
HAIGH, Marie Denise 03 April 1990 02 January 1997 1
HENDERSON, Jacqueline 03 April 1990 28 May 1994 1
KILNER, Margaret Mary 03 April 1990 05 June 1992 1
KILNER, Roy, Rev 03 April 1990 27 July 1993 1
KIRKPATRICK, David Jeffery 10 July 1998 31 January 2010 1
LETBY, Belinda Shirley 12 December 2012 01 February 2018 1
SEWELL, Major Morley Hodkin, Prof 03 April 1990 05 June 1994 1
STARK, Christine 07 July 2000 14 December 2004 1
TEALE, David Stanley 21 September 1991 30 October 1993 1
TEALE, Margaret Ann 01 June 2004 11 July 2007 1
USHER, John 15 October 2003 01 June 2004 1
VERNET, Laurent Robert 11 July 2007 25 January 2011 1
YOUNGER, Judith Katherine 11 July 2007 27 February 2013 1
Secretary Name Appointed Resigned Total Appointments
BINKS, Roger John 31 January 2010 14 December 2014 1
BUTLER, Christopher Andrew 14 December 2014 02 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
TM01 - Termination of appointment of director 31 May 2020
AP01 - Appointment of director 21 May 2020
AP01 - Appointment of director 21 May 2020
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 02 February 2020
CS01 - N/A 21 February 2019
AA - Annual Accounts 18 December 2018
AP01 - Appointment of director 27 April 2018
AA - Annual Accounts 24 April 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 30 April 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 16 November 2015
AA01 - Change of accounting reference date 21 August 2015
AR01 - Annual Return 14 February 2015
CH01 - Change of particulars for director 14 February 2015
CH01 - Change of particulars for director 14 February 2015
TM02 - Termination of appointment of secretary 14 December 2014
AP03 - Appointment of secretary 14 December 2014
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 02 September 2014
TM01 - Termination of appointment of director 31 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 03 March 2013
TM01 - Termination of appointment of director 03 March 2013
TM01 - Termination of appointment of director 03 March 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AD01 - Change of registered office address 15 December 2012
AP01 - Appointment of director 15 December 2012
AP01 - Appointment of director 15 December 2012
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 16 June 2011
AP01 - Appointment of director 18 March 2011
AR01 - Annual Return 24 February 2011
TM01 - Termination of appointment of director 23 February 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AP03 - Appointment of secretary 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
TM02 - Termination of appointment of secretary 04 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
288b - Notice of resignation of directors or secretaries 16 March 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 05 February 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 19 February 1999
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 05 February 1998
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288 - N/A 22 July 1996
288 - N/A 22 July 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 12 February 1996
288 - N/A 21 November 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 03 February 1995
288 - N/A 30 August 1994
288 - N/A 22 August 1994
AA - Annual Accounts 29 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 07 March 1994
363s - Annual Return 01 February 1994
288 - N/A 11 November 1993
288 - N/A 05 August 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 29 June 1992
288 - N/A 08 June 1992
363s - Annual Return 31 January 1992
288 - N/A 30 September 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 04 February 1991
RESOLUTIONS - N/A 05 June 1990
MEM/ARTS - N/A 05 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1990
288 - N/A 23 April 1990
288 - N/A 09 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
288 - N/A 05 April 1990
287 - Change in situation or address of Registered Office 14 February 1990
NEWINC - New incorporation documents 06 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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