SQUEEZE NEWCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Derek Mcdonald as a director on 2024-12-31 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/12/212 December 2021 | Change of details for View Castle Limited as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 12/07/2112 July 2021 | Notification of View Castle Limited as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Cessation of Credential Investment Holdings Limited as a person with significant control on 2021-07-12 |
| 12/07/2112 July 2021 | Cessation of Tosca Glasgow Ii Limited as a person with significant control on 2021-07-12 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA GLASGOW II LIMITED |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDENTIAL INVESTMENT HOLDINGS LIMITED |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 07/06/2014 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 07/06/2011 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/06/119 June 2011 | SECTION 175 27/05/2011 |
| 09/06/119 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 18000000.00 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN |
| 11/04/1111 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS ASHCROFT / 01/06/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGLIS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS ASHCROFT / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/03/2010 |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MACLEOD |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 21/07/0821 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DEREK PORTER |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED RAYMOND ELLIS ASHCROFT |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN INGLIS |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD |
| 26/10/0726 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0715 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0731 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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