| Company Name | Setsquare 3 Limited |
|---|---|
| Directors | Henrietta Simpson and James Robert Simpson |
| Company Status | Active |
| Company Number | SC296015 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Previous Name | Maccormick & McLaggan Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Henrietta Simpson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Main Street Killearn Glasgow G63 9RJ Scotland |
| Director Name | Mr James Robert Simpson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 15 Main Street Killearn Glasgow G63 9RJ Scotland |
| Secretary Name | Mrs Henrietta Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | 15 Main Street Killearn Glasgow G63 9RJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£60,987 |
| Current Liabilities | £890 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 12 September 2006 | Delivered on: 25 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 norwood park, glasgow DMB79179. Outstanding |
|---|---|
| 30 March 2006 | Delivered on: 6 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 mannofield, chesters road, bearsden, glasgow. Outstanding |
| 7 March 2006 | Delivered on: 13 March 2006 Persons entitled: The Royal Bank of Scotland PLC 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 |
Filing History
| 5 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 22 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 6 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 1 February 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 1 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 11 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 30 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 29 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 8 March 2011 (1 page) |
| 8 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 8 March 2011 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Henrietta Simpson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Henrietta Simpson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Robert Simpson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Henrietta Simpson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Robert Simpson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for James Robert Simpson on 3 February 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 May 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 145 st. Vincent street glasgow G2 5JF united kingdom (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 145 st. Vincent street glasgow G2 5JF united kingdom (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 12 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 12 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 15 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 25 September 2006 | Partic of mort/charge * (3 pages) |
| 25 September 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 26 January 2006 | New director appointed (1 page) |
| 26 January 2006 | Company name changed maccormick & mclaggan LTD\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | Company name changed maccormick & mclaggan LTD\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | New secretary appointed;new director appointed (1 page) |
| 26 January 2006 | New secretary appointed;new director appointed (1 page) |
| 26 January 2006 | New director appointed (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Incorporation (9 pages) |
| 24 January 2006 | Incorporation (9 pages) |