SQ3 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SQ3 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SQ3 LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SQ3 LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
MANCHESTER
GREATER MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SQ1 LIMITED (until 28/04/2008)
FAB SPACE NO. 1 LIMITED (until 27/01/2005)
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED (until 16/04/2004)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN ALEXANDER KING Aug 1989 British Director 2018-08-29 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2018-08-29 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Director 2003-12-17 CURRENT
MRS KATHERINE MARY PARK Secretary 2019-08-08 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2002-07-17 UNTIL 2003-12-17 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-04-15 UNTIL 2012-05-16 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2003-12-17 UNTIL 2015-05-31 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2002-04-15 UNTIL 2003-12-17 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2002-04-15 UNTIL 2018-08-29 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2005-02-25 UNTIL 2009-05-29 RESIGNED
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 2003-12-17 UNTIL 2018-08-29 RESIGNED
IAN BUTCHART Apr 1956 British Director 2018-08-29 UNTIL 2020-10-27 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2009-09-18 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2011-07-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-04-15 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2 Three Limited 2018-04-03 Glasgow   Lanarkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Miller Developments Holdings Limited 2016-04-06 - 2018-04-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rutterford Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES TURNER & COMPANY, LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
STEWART MILNE HOMES (AUCHTERARDER) LIMITED EDINBURGH In... FULL 41201 - Construction of commercial buildings
KING CONTRACTORS (PERTH) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A KING & SON (AUCHTERARDER) LIMITED EDINBURGH SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STEWART MILNE HOMES (ARBROATH) LIMITED EDINBURGH In... DORMANT 43999 - Other specialised construction activities n.e.c.
KINLONE INVESTMENTS LTD AUCHTERARDER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
EARNVIEW HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MOORFIELD HOUSE HOTEL LIMITED PERTH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAIDEN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
SOUTH QUEENSFERRY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
D KING PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEWART MILNE HOMES (KIRKTON) LIMITED EDINBURGH In... FULL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FALKIRK SCHOOLS GATEWAY HC LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ARDENPORT LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DK (CAPEFLEET) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWTON MEARNS PATTERTON LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DK (NEWTON MEARNS) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

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