Company NameSb Squared Solutions Limited
DirectorsSteven Andrew Birrell and Shona Birrell
Company StatusActive
Company NumberSC626487
CategoryPrivate Limited Company
Incorporation Date2 April 2019(5 years ago)
Previous NameBirrell Psychiatry Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Steven Andrew Birrell
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(same day as company formation)
RoleConsultant Psychiatrist
Country of ResidenceScotland
Correspondence Address123 Irish Street
Dumfries
DG1 2PE
Scotland
Director NameShona Birrell
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleTeacher
Country of ResidenceScotland
Correspondence Address123 Irish Street
Dumfries
DG1 2PE
Scotland

Location

Registered Address123 Irish Street
Dumfries
DG1 2PE
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2024 (2 weeks, 4 days ago)
Next Return Due15 April 2025 (12 months from now)

Filing History

9 April 2024Confirmation statement made on 1 April 2024 with no updates (3 pages)
21 December 2023Micro company accounts made up to 31 March 2023 (7 pages)
17 April 2023Confirmation statement made on 1 April 2023 with updates (4 pages)
12 April 2023Change of details for Shona Birrell as a person with significant control on 30 March 2023 (2 pages)
12 April 2023Director's details changed for Dr Steven Andrew Birrell on 30 March 2023 (2 pages)
12 April 2023Change of details for Dr Steven Andrew Birrell as a person with significant control on 30 March 2023 (2 pages)
12 April 2023Change of details for Dr Steven Andrew Birrell as a person with significant control on 30 November 2022 (2 pages)
12 April 2023Change of details for Shona Birrell as a person with significant control on 30 November 2022 (2 pages)
12 April 2023Director's details changed for Shona Birrell on 30 March 2023 (2 pages)
12 April 2023Director's details changed for Shona Birrell on 30 November 2022 (2 pages)
12 April 2023Director's details changed for Dr Steven Andrew Birrell on 12 April 2023 (2 pages)
28 September 2022Micro company accounts made up to 31 March 2022 (7 pages)
8 June 2022Second filing of Confirmation Statement dated 1 April 2022 (3 pages)
4 April 202201/04/22 Statement of Capital gbp 2
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2022
(4 pages)
1 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 December 2021Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
5 July 2021Appointment of Shona Birrell as a director on 5 July 2021 (2 pages)
6 April 2021Confirmation statement made on 1 April 2021 with updates (4 pages)
25 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
(3 pages)
15 March 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 April 2019Incorporation
Statement of capital on 2019-04-02
  • GBP 2
(59 pages)