| Company Name | 17 The Square Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347525 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2008(15 years, 8 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Director
| Director Name | Mrs Carol Marshall |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Carol Marshall 50.00% Ordinary |
|---|---|
| 75 at £1 | Keith Marshall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £5,387 |
| Current Liabilities | £33,540 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 7 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 20 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Director's details changed for Mrs Carol Marshall on 25 August 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mrs Carol Marshall on 25 August 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 23 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mrs Carol Marshall on 26 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Mrs Carol Marshall on 26 August 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 April 2010 | Statement of capital following an allotment of shares on 4 September 2009
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| 21 April 2010 | Statement of capital following an allotment of shares on 28 August 2009
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| 21 April 2010 | Statement of capital following an allotment of shares on 4 September 2009
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| 21 April 2010 | Statement of capital following an allotment of shares on 4 September 2009
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| 21 April 2010 | Statement of capital following an allotment of shares on 28 August 2009
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| 22 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 26 August 2008 | Incorporation (18 pages) |
| 26 August 2008 | Incorporation (18 pages) |