Squareknot Limited

Company Name	Squareknot Limited
Company Status	Dissolved
Company Number	SC433505
Category	Private Limited Company
Incorporation Date	27 September 2012(11 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Name	Crowd Of Angels Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Derek Bond
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Director Name	Mr Thomas Baxter Preston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2013(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 05 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Director Name	Mr Brian Mitchell Smillie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2013(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Director Name	Mr Iain Mackenzie Young
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2013(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	163 Bath Street Glasgow G2 4SQ Scotland

Director Name	Mr Iain Douglas Collins Webster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(8 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gordon Street Glasgow G1 3PU Scotland

Contact

Website	www.squareknot.co.uk
Telephone	0800 3029444
Telephone region	Freephone

Location

Registered Address	30 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

700 at £1	Derek Bond 70.00% Ordinary
100 at £1	Brian Smillie 10.00% Ordinary
100 at £1	Iain Young 10.00% Ordinary
100 at £1	Thomas Preston 10.00% Ordinary

Financials

Year	2014
Net Worth	-£102,720
Cash	£4,028
Current Liabilities	£30,382

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
21 February 2018	Compulsory strike-off action has been discontinued (1 page)
20 February 2018	Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 January 2017	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 27 September 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (6 pages)
26 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (6 pages)
24 December 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,000 (3 pages)
24 December 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,000 (3 pages)
24 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (6 pages)
7 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	Compulsory strike-off action has been discontinued (1 page)
6 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	First Gazette notice for compulsory strike-off (1 page)
22 January 2014	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
22 January 2014	Termination of appointment of Iain Webster as a director (1 page)
22 January 2014	Termination of appointment of Iain Webster as a director (1 page)
22 January 2014	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
23 December 2013	Termination of appointment of Iain Webster as a director (1 page)
23 December 2013	Termination of appointment of Iain Webster as a director (1 page)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
9 July 2013	Appointment of Mr Iain Douglas Collins Webster as a director (2 pages)
9 July 2013	Appointment of Mr Thomas Baxter Preston as a director (2 pages)
9 July 2013	Appointment of Mr Thomas Baxter Preston as a director (2 pages)
9 July 2013	Appointment of Mr Iain Mackenzie Young as a director (2 pages)
9 July 2013	Appointment of Mr Iain Mackenzie Young as a director (2 pages)
9 July 2013	Registered office address changed from 17-19 East London Street Edinburgh EH7 4BQ Scotland on 9 July 2013 (1 page)
9 July 2013	Appointment of Mr Iain Douglas Collins Webster as a director (2 pages)
9 July 2013	Appointment of Mr Brian Mitchell Smillie as a director (2 pages)
9 July 2013	Registered office address changed from 17-19 East London Street Edinburgh EH7 4BQ Scotland on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 17-19 East London Street Edinburgh EH7 4BQ Scotland on 9 July 2013 (1 page)
9 July 2013	Appointment of Mr Brian Mitchell Smillie as a director (2 pages)
27 February 2013	Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom on 27 February 2013 (1 page)
23 January 2013	Company name changed crowd of angels LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Company name changed crowd of angels LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Termination of appointment of Alan Stewart as a director (1 page)
9 January 2013	Termination of appointment of Alan Stewart as a director (1 page)
9 January 2013	Appointment of Mr Derek Bond as a director (2 pages)
9 January 2013	Appointment of Mr Derek Bond as a director (2 pages)
27 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Squareknot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland