CompaniesInTheUK

TODD SQUARE LIMITED

Company number SC605512 ·

Active

39 filings

Date Filing
6 Jun 2026 AGREEMENT2 · 1 page View document
24 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
24 May 2026 PARENT_ACC · 37 pages View document
24 May 2026 GUARANTEE2 · 3 pages View document
12 Jan 2026 Termination of appointment of David John Eastcroft as a director on 2025-10-23 · 1 page View document
12 Jan 2026 Appointment of Mr David John Eastcroft as a director on 2025-10-23 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
23 Oct 2025 Appointment of Mr David John Eastcroft as a director on 2025-10-23 · 2 pages View document
23 Oct 2025 Termination of appointment of Steven Russell Craig as a director on 2025-10-23 · 1 page View document
30 May 2025 PARENT_ACC · 39 pages View document
30 May 2025 AGREEMENT2 · 1 page View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
30 May 2025 GUARANTEE2 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
7 May 2024 GUARANTEE2 · 3 pages View document
24 Apr 2024 AGREEMENT2 · 1 page View document
24 Apr 2024 PARENT_ACC · 40 pages View document
14 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 May 2023 AGREEMENT2 · 1 page View document
31 May 2023 GUARANTEE2 · 3 pages View document
31 May 2023 PARENT_ACC · 39 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
11 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
2 Sep 2019 COMPANY NAME CHANGED COATBRIDGE LIMITED CERTIFICATE ISSUED ON 02/09/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 91 GEORGE STREET EDINBURGH EH2 3ES UNITED KINGDOM View document
10 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC View document
10 Apr 2019 SAIL ADDRESS CREATED View document
10 Apr 2019 SAIL ADDRESS CHANGED FROM: 120 BOTHWELL STREET GLASGOW G2 7JL UNITED KINGDOM View document
10 Apr 2019 SAIL ADDRESS CHANGED FROM: 120 BOTHWELL STREET GLASGOW G2 7JL UNITED KINGDOM View document
10 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC View document
10 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC View document
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
12 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC6055120001 View document
16 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document