| Company Name | Roundsquare Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464361 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Partenie David William McGuigan |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Round Square Unit 4 Lorne Arcade 115 High Street Ayr KA7 1QL Scotland |
| Director Name | Heather Marion Barraud |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Round Square Unit 4 Lorne Arcade 115 High Street Ayr KA7 1QL Scotland |
| Director Name | Mr Lucas Christian Barraud |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2016(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 April 2022) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 115 High Street High Street Unit 4 Lorne Arcade Ayr KA7 1QL Scotland |
Location
| Registered Address | 132 Morningside Road Edinburgh EH10 4AY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Heather Marion Stevenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Partenie David William Mcguigan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,686 |
| Current Liabilities | £11,113 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 March 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 10 December 2018 | Change of details for Ms Heather Stevenson as a person with significant control on 10 March 2018 (2 pages) |
| 10 December 2018 | Registered office address changed from C/O Taylor Accounting Services Lindston Farm Ayr Ayrshire KA6 6AL to 132 Morningside Road Edinburgh EH10 4AY on 10 December 2018 (1 page) |
| 10 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 10 December 2018 | Director's details changed for Heather Marion Stevenson on 10 March 2018 (2 pages) |
| 22 August 2018 | Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 10 November 2016 | Appointment of Mr Lucas Christian Barraud as a director on 28 October 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Lucas Christian Barraud as a director on 28 October 2016 (2 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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| 3 June 2015 | Statement of capital following an allotment of shares on 22 May 2015
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| 30 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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| 30 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 11 September 2014 | Registered office address changed from C/O Dickson & Co 152a High Street Irvine KA12 8AN United Kingdom to C/O Taylor Accounting Services Lindston Farm Ayr Ayrshire KA6 6AL on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from C/O Dickson & Co 152a High Street Irvine KA12 8AN United Kingdom to C/O Taylor Accounting Services Lindston Farm Ayr Ayrshire KA6 6AL on 11 September 2014 (2 pages) |
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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