FIVE SQUARE IMAGERY LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-06-23 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-06-23 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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28/02/2328 February 2023 Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW to 7 Hopetoun Crescent Edinburgh EH7 4AY on 2023-02-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Confirmation statement made on 2021-06-23 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER WEIR

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21/09/1821 September 2018 DIRECTOR APPOINTED MR PHILIP SEAN CONCANNON

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIR JOHN LIND ROGER

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11/04/1811 April 2018 CESSATION OF FIVE SQUARE PROPERTY GROUP AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR RORY MILNE

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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23/06/1723 June 2017 DIRECTOR APPOINTED MR ROGER JOHN LIND WEIR

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23/06/1723 June 2017 DIRECTOR APPOINTED MR RORY MICHAEL STUART MILNE

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/11/1512 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4070370001

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT CUFFE

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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22/09/1422 September 2014 SECRETARY APPOINTED MR FERGUS ANDERSON

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 FIRST GAZETTE

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11/01/1311 January 2013 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER WEIR

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15/05/1215 May 2012 DIRECTOR APPOINTED MR ALBERT ANTHONY CUFFE

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02/05/122 May 2012 DIRECTOR APPOINTED MR DOUGLAS WILLIAM STEWART

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR RORY MILNE

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29/09/1129 September 2011 DIRECTOR APPOINTED ROGER JOHN LIND WEIR

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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