SQ3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Eric Macfie Young on 2022-08-03 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Eric Macfie Young on 2021-05-13 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MILLER DEVELOPMENTS THREE LIMITED / 24/08/2018 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING |
| 06/09/186 September 2018 | DIRECTOR APPOINTED IAN BUTCHART |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR DAVID THOMAS MILLOY |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTERFORD |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER DEVELOPMENTS THREE LIMITED |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O MILLER 33 BRUTON STREET LONDON W1J 6QU |
| 10/08/1510 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 16/02/1216 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/02/1112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION |
| 23/04/0823 April 2008 | COMPANY NAME CHANGED SQ1 LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED FAB SPACE NO. 1 LIMITED CERTIFICATE ISSUED ON 27/01/05 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: C/O MILLER 21 GOLDEN SQUARE LONDON W1F 9JN |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | NAME CHANGE 08/04/04 |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED LOTHIAN FIFTY (SOUTH QUEENSFERRY ) LIMITED CERTIFICATE ISSUED ON 16/04/04 |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED MILLER BATH NOMINEE NO.1 LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | S366A DISP HOLDING AGM 04/04/03 |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | S366A DISP HOLDING AGM 11/07/02 |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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