4 SQUARE ENGINEERING CONSULTANCY LIMITED
Company number SC253793 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 22 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Oct 2025 | Appointment of Ms Jia Kelly Mackenzie as a director on 2025-09-30 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Ms Jia Kelly Mackenzie as a director on 2025-09-30 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Gordon James Farmer as a director on 2025-09-30 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Roderick James Macgregor as a director on 2025-09-30 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from 12-16 Corbiehall Boness West Lothian EH51 0AP to 13 Henderson Road Inverness IV1 1SN on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Jia Kelly Mackenzie as a director on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Notification of Arthian Ltd as a person with significant control on 2025-09-30 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Jane Kirstie Main Rose as a secretary on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of William Gerry Rose as a director on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Jane Kirstie Main Rose as a director on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Cessation of William Gerry Rose as a person with significant control on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Cessation of Jane Kirstie Main Rose as a person with significant control on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 10 Jul 2024 | Director's details changed for Mrs Jane Kirstie Main Rose on 2024-07-10 · 2 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 29 Apr 2024 | Secretary's details changed for Mrs Jane Kirstie Main Rose on 2023-06-02 · 1 page | View document |
| 29 Apr 2024 | Secretary's details changed for Mrs Jane Kirstie Main Rose on 2023-06-02 · 1 page | View document |
| 29 Apr 2024 | Change of details for Dr William Gerry Rose as a person with significant control on 2023-06-02 · 2 pages | View document |
| 29 Apr 2024 | Secretary's details changed for Mrs Jane Kirstie Main Rose on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Director's details changed for Dr William Gerry Rose on 2023-06-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 3 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 12 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Dec 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSE / 04/08/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSE / 04/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3 DEANBURN WALK BONESS WEST LOTHIAN EH51 0NB | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |