| Company Name | George Square Ltd. |
|---|---|
| Director | Paul James Walker |
| Company Status | Active |
| Company Number | SC239216 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(20 years, 7 months ago) |
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 Paul James Walker |
|---|---|
| Date of Birth | October 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 5 St. Vincent Place Glasgow G1 2DH Scotland |
| Director Name | Dr Munna Roy |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 20 Westbourne Gardens Glasgow G12 9PE Scotland |
| Secretary Name | Dr Munna Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 20 Westbourne Gardens Glasgow G12 9PE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.georgesquareltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2483040 |
| Telephone region | Glasgow |
Location
| Registered Address | 5 St Vincent Place Glasgow G1 2DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,859 |
| Cash | £1,911 |
| Current Liabilities | £459,610 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2022 (7 months ago) |
|---|---|
| Next Return Due | 20 November 2023 (5 months, 1 week from now) |
Charges
| 18 January 2006 | Delivered on: 4 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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 |
|---|---|
| 22 October 2004 | Delivered on: 10 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming ground and basement at 153 queen street, glasgow (title number GLA148838). Outstanding |
| 25 March 2003 | Delivered on: 28 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The front suite on the third floor at 5 st vincent place, glasgow--title number GLA168151. Outstanding |
| 10 March 2003 | Delivered on: 17 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Rear suite, 3RD floor, 5 st vincent place, glasgow--title number GLA10718. Outstanding |
| 21 January 2003 | Delivered on: 28 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office suite at 2/20, 5 st vincent place, glasgow--title number GLA165866. Outstanding |
Filing History
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
|---|---|
| 13 December 2021 | Confirmation statement made on 6 November 2021 with no updates (2 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 February 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 12 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 12 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Paul Walker on 3 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Paul Walker on 3 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Director's details changed for Paul Walker on 3 December 2013 (2 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 15 March 2012 | Director's details changed for Paul Walker on 15 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 15 March 2012 | Director's details changed for Paul Walker on 15 March 2012 (2 pages) |
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 12 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (14 pages) |
| 16 August 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 16 August 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 17 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Annual return made up to 6 November 2008 with a full list of shareholders (8 pages) |
| 9 February 2010 | Annual return made up to 6 November 2008 with a full list of shareholders (8 pages) |
| 9 February 2010 | Annual return made up to 6 November 2008 with a full list of shareholders (8 pages) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 12 February 2008 | Secretary resigned;director resigned (1 page) |
| 12 February 2008 | Secretary resigned;director resigned (1 page) |
| 21 January 2008 | Return made up to 06/11/07; no change of members
|
| 21 January 2008 | Return made up to 06/11/07; no change of members
|
| 15 August 2007 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 20 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 4 February 2006 | Partic of mort/charge * (4 pages) |
| 4 February 2006 | Partic of mort/charge * (4 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 5 st vincent place glasgow lanarkshire G1 2AH (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: 5 st vincent place glasgow lanarkshire G1 2AH (1 page) |
| 8 June 2005 | Return made up to 06/11/03; full list of members; amend
|
| 8 June 2005 | Return made up to 06/11/03; full list of members; amend
|
| 3 June 2005 | Return made up to 06/11/04; full list of members
|
| 3 June 2005 | Return made up to 06/11/04; full list of members
|
| 11 May 2005 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 10 November 2004 | Partic of mort/charge * (3 pages) |
| 10 November 2004 | Partic of mort/charge * (3 pages) |
| 19 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 28 March 2003 | Partic of mort/charge * (5 pages) |
| 28 March 2003 | Partic of mort/charge * (5 pages) |
| 17 March 2003 | Partic of mort/charge * (5 pages) |
| 17 March 2003 | Partic of mort/charge * (5 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: c/o clements 29 st vincent place glasgow G1 2DT (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: c/o clements 29 st vincent place glasgow G1 2DT (1 page) |
| 28 January 2003 | Partic of mort/charge * (6 pages) |
| 28 January 2003 | Partic of mort/charge * (6 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Ad 07/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Ad 07/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Incorporation (16 pages) |
| 6 November 2002 | Incorporation (16 pages) |