Blue Square Offices Ltd.

Company Name	Blue Square Offices Ltd.
Company Status	Active
Company Number	SC203991
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Previous Name	Blue Square Business Centres Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Charles Donnelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr Nicholas John Campion
Status	Current
Appointed	26 April 2019(19 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Director Name	Mr Nicholas John Campion
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(23 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr John Charles Carpenter
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(23 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Benjamin Marsay-Smith
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(23 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Scott Thomas George Cherry
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Oakshaw Street East Paisley Renfrewshire PA1 2DD Scotland

Secretary Name	Lindsay Ann Rae
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2007)
Role	Company Director
Correspondence Address	Flat 3/3, 108 Hotspur Street Glasgow Lanarkshire G20 8LG Scotland

Secretary Name	Stephanie Whitelaw
Nationality	British
Status	Resigned
Appointed	18 February 2007(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	bluesquareoffices.com

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

235k at £1	Graeme Charles Donnelly 100.00% Ordinary
1 at £1	Graeme Charles Donnelly 0.00% Special A
1 at £1	Paula Jane Donnelly 0.00% Special B

Financials

Year	2014
Net Worth	£238,102
Current Liabilities	£315,707

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

22 November 2011	Delivered on: 26 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 November 2000	Delivered on: 11 December 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 January 2021	Notification of Bsq Group Ltd as a person with significant control on 18 January 2021 (2 pages)
26 January 2021	Cessation of Graeme Charles Donnelly as a person with significant control on 18 January 2021 (1 page)
21 December 2020	Purchase of own shares. (3 pages)
21 December 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
16 December 2020	Cancellation of shares. Statement of capital on 27 August 2020 GBP 1 (4 pages)
4 December 2020	Memorandum and Articles of Association (19 pages)
4 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 September 2020	Amended total exemption full accounts made up to 30 June 2019 (8 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
1 July 2019	Registered office address changed from , 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Glasgow, G1 3NQ to 272 Bath Street Glasgow G2 4JR on 1 July 2019 (1 page)
27 June 2019	Change of details for Mr Graeme Charles Donnelly as a person with significant control on 14 June 2019 (2 pages)
27 June 2019	Director's details changed for Graeme Charles Donnelly on 14 June 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 April 2019	Appointment of Mr Nicholas John Campion as a secretary on 26 April 2019 (2 pages)
25 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
14 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
23 August 2017	Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
23 August 2017	Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (4 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (4 pages)
20 August 2015	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
20 August 2015	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Statement of capital on 20 July 2015 GBP 3 (4 pages)
20 July 2015	Solvency Statement dated 06/07/15 (1 page)
20 July 2015	Statement by Directors (1 page)
20 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2015	Statement by Directors (1 page)
20 July 2015	Solvency Statement dated 06/07/15 (1 page)
20 July 2015	Statement of capital on 20 July 2015 GBP 3 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 235,003 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 235,003 (4 pages)
12 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 235,003 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 235,003 (4 pages)
2 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 235,003 (4 pages)
2 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 235,003 (4 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2013	Statement of capital following an allotment of shares on 10 February 2012 GBP 235,003 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 10 February 2012 GBP 235,003 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
29 April 2013	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from , Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
19 January 2011	Termination of appointment of Stephanie Whitelaw as a secretary (1 page)
19 January 2011	Termination of appointment of Stephanie Whitelaw as a secretary (1 page)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Graeme Charles Donnelly on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Graeme Charles Donnelly on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Graeme Charles Donnelly on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Stephanie Whitelaw on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Graeme Charles Donnelly on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Graeme Charles Donnelly on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Graeme Charles Donnelly on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Stephanie Whitelaw on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Stephanie Whitelaw on 1 October 2009 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
30 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 March 2009	Registered office changed on 19/03/2009 from, 231 st vincent street, glasgow, G2 5QY (1 page)
19 March 2009	Return made up to 09/02/09; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from 231 st vincent street glasgow G2 5QY (1 page)
19 March 2009	Return made up to 09/02/09; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (1 page)
16 April 2007	Return made up to 09/02/07; full list of members (6 pages)
16 April 2007	Return made up to 09/02/07; full list of members (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 February 2006	Return made up to 09/02/06; full list of members (6 pages)
7 February 2006	Return made up to 09/02/06; full list of members (6 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
23 June 2005	Return made up to 09/02/05; full list of members (6 pages)
23 June 2005	Return made up to 09/02/05; full list of members (6 pages)
25 May 2005	Registered office changed on 25/05/05 from: 274 sauchiehall street, glasgow, lanarkshire G2 3EH (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 February 2004	Return made up to 09/02/04; full list of members (6 pages)
11 February 2004	Return made up to 09/02/04; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Return made up to 16/02/03; full list of members (6 pages)
7 April 2003	Return made up to 16/02/03; full list of members (6 pages)
7 April 2003	Particulars of contract relating to shares (4 pages)
7 April 2003	Particulars of contract relating to shares (4 pages)
7 April 2003	Ad 28/01/03--------- Â£ si 235000@1=235000 Â£ ic 1/235001 (2 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Ad 28/01/03--------- Â£ si 235000@1=235000 Â£ ic 1/235001 (2 pages)
15 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 March 2002	Return made up to 16/02/02; full list of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 March 2002	Return made up to 16/02/02; full list of members (6 pages)
20 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Company name changed blue square business centres LTD .\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed blue square business centres LTD .\certificate issued on 26/01/01 (2 pages)
11 December 2000	Partic of mort/charge * (6 pages)
11 December 2000	Partic of mort/charge * (6 pages)
9 August 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
9 August 2000	Registered office changed on 09/08/00 from: kings gate, 37 victoria crescent road, glasgow, lanarkshire G12 9DD (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: kings gate 37 victoria crescent road glasgow lanarkshire G12 9DD (1 page)
9 August 2000	New secretary appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
16 February 2000	Incorporation (14 pages)
16 February 2000	Incorporation (14 pages)

Blue Square Offices Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland