| Company Name | Foursquare Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC109646 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1988(36 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Setprofile Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Crawford Watt Logan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 19 January 2016) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Mrs Jennifer Mary Logan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 19 January 2016) |
| Role | Admin Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Mrs Jennifer Mary Logan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2008(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 January 2016) |
| Role | Admin Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | Margaret Ann Hencken |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 03 October 2008) |
| Role | Commercial Manager |
| Correspondence Address | The Rowans Chapel Of Garioch Inverurie Aberdeenshire AB51 5HE Scotland |
| Director Name | Martin Paul Hencken |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 03 February 2009) |
| Role | Company Director |
| Correspondence Address | The Rowans Chapel Of Garioch Inverurie Aberdeenshire AB51 5HE Scotland |
| Secretary Name | Martin Paul Hencken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1989(1 year, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 02 October 2008) |
| Role | Company Director |
| Correspondence Address | The Rowans Chapel Of Garioch Inverurie Aberdeenshire AB51 5HE Scotland |
Location
| Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,405 |
| Cash | £10,390 |
| Current Liabilities | £10,216 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2010 | Director's details changed for Mrs Jennifer Mary Logan on 14 September 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Mrs Jennifer Mary Logan on 14 September 2010 (1 page) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mrs Jennifer Mary Logan on 14 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Crawford Watt Logan on 14 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Crawford Watt Logan on 14 September 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Mrs Jennifer Mary Logan on 14 September 2010 (1 page) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 9 February 2009 | Appointment terminated director martin hencken (1 page) |
| 9 February 2009 | Appointment terminated director martin hencken (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Appointment terminated director margaret hencken (1 page) |
| 8 October 2008 | Appointment terminated secretary martin hencken (1 page) |
| 8 October 2008 | Secretary appointed mrs jennifer mary logan (1 page) |
| 8 October 2008 | Appointment terminated secretary martin hencken (1 page) |
| 8 October 2008 | Secretary appointed mrs jennifer mary logan (1 page) |
| 8 October 2008 | Appointment terminated director margaret hencken (1 page) |
| 24 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 24 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (9 pages) |
| 30 September 2005 | Return made up to 14/09/05; full list of members (9 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Return made up to 14/09/04; full list of members (9 pages) |
| 6 October 2004 | Return made up to 14/09/04; full list of members (9 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 September 2003 | Return made up to 14/09/03; full list of members (9 pages) |
| 30 September 2003 | Return made up to 14/09/03; full list of members (9 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members (9 pages) |
| 10 October 2002 | Return made up to 14/09/02; full list of members (9 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 14 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members
|
| 22 September 2000 | Return made up to 14/09/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |