| Company Name | 22 Square Limited |
|---|---|
| Director | Alan Michael Sheridan |
| Company Status | Active |
| Company Number | SC328904 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 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 Alan Michael Sheridan |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Mrs Amanda Sheridan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Sheridan 49.02% Ordinary |
|---|---|
| 50 at £1 | Mrs Amanda Sheridan 49.02% Ordinary |
| 1 at £1 | Alan Sheridan 0.98% Ordinary A-j |
| 1 at £1 | Mrs Amanda Sheridan 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,380 |
| Cash | £9,933 |
| Current Liabilities | £21,784 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 18 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 9 August 2017 | Change of details for Mrs Amanda Sheridan as a person with significant control on 6 February 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 9 August 2017 | Change of details for Mr Alan Sheridan as a person with significant control on 6 February 2017 (2 pages) |
| 9 August 2017 | Change of details for Mr Alan Sheridan as a person with significant control on 6 February 2017 (2 pages) |
| 9 August 2017 | Change of details for Mrs Amanda Sheridan as a person with significant control on 6 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Alan Sheridan on 6 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Alan Sheridan on 6 February 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 15 August 2016 | Director's details changed for Mr Alan Sheridan on 5 April 2016 (2 pages) |
| 15 August 2016 | Secretary's details changed for Mrs Amanda Sheridan on 5 April 2016 (1 page) |
| 15 August 2016 | Secretary's details changed for Mrs Amanda Sheridan on 5 April 2016 (1 page) |
| 15 August 2016 | Director's details changed for Mr Alan Sheridan on 5 April 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 August 2014 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 August 2014 (1 page) |
| 12 August 2014 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 August 2014 (1 page) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 27 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 26 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 9 January 2009 | Secretary's change of particulars / amanda waters / 02/08/2008 (1 page) |
| 9 January 2009 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 January 2009 | Secretary's change of particulars / amanda waters / 02/08/2008 (1 page) |
| 9 January 2009 | Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 272 bath street glasgow G2 4JR (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 272 bath street glasgow G2 4JR (1 page) |
| 3 March 2008 | Secretary appointed amanda waters (2 pages) |
| 3 March 2008 | Director appointed alan sheridan (2 pages) |
| 3 March 2008 | Director appointed alan sheridan (2 pages) |
| 3 March 2008 | Secretary appointed amanda waters (2 pages) |
| 13 August 2007 | Resolutions
|
| 13 August 2007 | Resolutions
|
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Incorporation (17 pages) |
| 8 August 2007 | Incorporation (17 pages) |