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BLUE SQUARE OFFICES LTD. - 272 Bath Street, Glasgow, G2 4JR, Scotland, United Kingdom
Company Information
- Company registration number
- SC203991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 272 Bath Street
- Glasgow
- G2 4JR
- Scotland 272 Bath Street, Glasgow, G2 4JR, Scotland UK
Management
- Managing Directors
- DONNELLY, Graeme Charles
- CARPENTER, John Charles
- CAMPION, Nicholas John
- MARSAY-SMITH, Benjamin
- Company secretaries
- CAMPION, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-16
- Age Of Company 2000-02-16 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Bsq Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE SQUARE BUSINESS CENTRES LTD.
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-02-09
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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BLUE SQUARE OFFICES LTD. Company Description
- BLUE SQUARE OFFICES LTD. is a ltd registered in United Kingdom with the Company reg no SC203991. Its current trading status is "live". It was registered 2000-02-16. It was previously called BLUE SQUARE BUSINESS CENTRES LTD.. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-02-09.It can be contacted at 272 Bath Street .
Get BLUE SQUARE OFFICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Square Offices Ltd. - 272 Bath Street, Glasgow, G2 4JR, Scotland, United Kingdom
- 2000-02-16
- 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 2024
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change-person-director-company-with-change-date (2024-02-05) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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change-person-director-company-with-change-date (2023-08-11) - CH01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-13) - CS01
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change-person-director-company-with-change-date (2022-09-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-30) - RP04CS01
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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memorandum-articles (2020-12-04) - MA
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resolution (2020-12-04) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-18) - AAMD
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confirmation-statement-with-updates (2020-12-21) - CS01
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capital-return-purchase-own-shares (2020-12-21) - SH03
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capital-cancellation-shares (2020-12-16) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-to-a-person-with-significant-control (2019-06-27) - PSC04
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change-person-director-company-with-change-date (2019-06-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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change-account-reference-date-company-previous-shortened (2019-03-25) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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gazette-notice-compulsory (2018-06-26) - GAZ1
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confirmation-statement-with-updates (2018-11-14) - CS01
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gazette-filings-brought-up-to-date (2018-06-30) - DISS40
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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resolution (2015-07-20) - RESOLUTIONS
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legacy (2015-07-20) - CAP-SS
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legacy (2015-07-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-20) - SH19
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accounts-amended-with-accounts-type-total-exemption-small (2015-08-20) - AAMD
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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gazette-filings-brought-up-to-date (2014-08-09) - DISS40
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gazette-notice-compulsary (2014-08-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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capital-allotment-shares (2013-05-24) - SH01
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resolution (2013-05-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-26) - MG01s
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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termination-secretary-company-with-name (2011-01-19) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-03-19) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-06-23) - 363s
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legacy (2005-05-25) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-07) - RESOLUTIONS
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legacy (2003-04-07) - 88(2)R
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legacy (2003-04-07) - 363s
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legacy (2003-04-07) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2003-05-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-15) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-20) - 363s
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certificate-change-of-name-company (2001-01-26) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-11) - 410(Scot)
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legacy (2000-08-09) - 225
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 287
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legacy (2000-03-13) - 288b
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incorporation-company (2000-02-16) - NEWINC