Four Square (scotland) Trading Limited. Head office in Edinburgh. Check Director.

Four Square (scotland) Trading Limited, Edinburgh

Four Square (Scotland) Trading Limited is a private limited company. Located at 454 Gorgie Road, Edinburgh EH11 2RN, this 17 years old company was incorporated on 2007-02-01 and is classified as "dormant company" (SIC: 99999).
5 directors can be found in this company: Andrew G. (appointed on 27 August 2018), Gillian S. (appointed on 27 August 2018), Diane M. (appointed on 27 August 2018).

About
Name: Four Square (scotland) Trading Limited
Number: SC315755
Incorporation date: 2007-02-01
End of financial year: 31 March


Address:	454 Gorgie Road Edinburgh EH11 2RN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Four Square Scotland Limited

6 April 2016

Address	454 Gorgie Road, Edinburgh, EH11 2RN, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland Companies Registry
Registration number	Sc078319
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alana N.

18 June 2018 - 13 February 2024

Nature of control:	significiant influence or control

Andrew G.

18 June 2018 - 13 February 2024

Nature of control:	significiant influence or control

Josh B.

18 June 2018 - 13 February 2024

Nature of control:	significiant influence or control

Gillian S.

27 August 2018 - 13 February 2024

Nature of control:	significiant influence or control

Diane M.

18 June 2018 - 13 February 2024

Nature of control:	significiant influence or control

Les C.

18 June 2018 - 15 July 2023

Nature of control:	significiant influence or control

Roger S.

18 June 2018 - 1 January 2023

Nature of control:	significiant influence or control

Michael P.

18 June 2018 - 12 May 2022

Nature of control:	significiant influence or control

Nicholas N.

18 June 2018 - 12 May 2022

Nature of control:	significiant influence or control

Janet U.

18 June 2018 - 12 May 2022

Nature of control:	significiant influence or control

Charles B.

18 June 2018 - 25 May 2020

Nature of control:	significiant influence or control

Caroline B.

18 June 2018 - 30 August 2018

Nature of control:	significiant influence or control

The due date for Four Square (Scotland) Trading Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was sent on 2023-02-01. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

13 persons of significant control are reported in the Companies House, namely: Four Square Scotland Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gorgie Road, EH11 2RN Edinburgh.

Company filing

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Type		Free download
TM01	Director appointment termination date: Thursday 12th May 2022 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Thursday 12th May 2022 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 12th May 2022 filed on: 19th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th May 2022 filed on: 19th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 15th July 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 67a Logie Green Road Edinburgh EH7 4HF to 454 Gorgie Road Edinburgh EH11 2RN on Tuesday 8th March 2022 filed on: 8th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 25th May 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 19th November 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 1st October 2018 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th August 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP03	On Saturday 2nd June 2018 - new secretary appointed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Saturday 2nd June 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 2nd June 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 9th, January 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 3rd June 2014. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AP03	On Thursday 15th May 2014 - new secretary appointed filed on: 15th, May 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 10th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 09/04/2009 from 3RD floor 28 north bridge edinburgh EH1 1QG filed on: 9th, April 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 20th, November 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
288a	On Monday 3rd September 2007 New secretary appointed;new director appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
288a	On Monday 3rd September 2007 New secretary appointed;new director appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
288a	On Monday 3rd September 2007 New director appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
288a	On Monday 3rd September 2007 New director appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
288b	On Tuesday 6th February 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On Tuesday 6th February 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On Tuesday 6th February 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On Tuesday 6th February 2007 Secretary resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On Tuesday 6th February 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
288b	On Tuesday 6th February 2007 Director resigned filed on: 6th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, February 2007 \| incorporation	Free Download (15 pages)

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