FIVE SQUARE IMAGERY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FIVE SQUARE IMAGERY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FIVE SQUARE IMAGERY LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: SC407037. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FIVE SQUARE IMAGERY LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: SC407037. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
FIVE SQUARE IMAGERY LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 HOPETOUN CRESCENT
EDINBURGH
EH7 4AY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERGUS ANDERSON | Secretary | 2013-10-01 | CURRENT | ||
MR DOUGLAS WILLIAM STEWART | Oct 1974 | British | Director | 2012-04-01 | CURRENT |
MR PHILIP SEAN CONCANNON | Apr 1968 | British | Director | 2018-09-21 | CURRENT |
MR ROGER JOHN LIND WEIR | Mar 1971 | British | Director | 2011-09-23 UNTIL 2012-05-15 | RESIGNED |
MR ROGER JOHN LIND WEIR | Mar 1971 | British | Director | 2017-06-20 UNTIL 2018-09-21 | RESIGNED |
MR RORY MICHAEL STUART MILNE | Feb 1965 | British | Director | 2011-09-08 UNTIL 2011-09-23 | RESIGNED |
MR RORY MICHAEL STUART MILNE | Feb 1965 | British | Director | 2017-06-20 UNTIL 2017-07-07 | RESIGNED |
MR ALBERT ANTHONY CUFFE | Nov 1947 | British | Director | 2012-05-01 UNTIL 2015-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas William Stewart | 2019-10-01 | 10/1974 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Weir John Lind Roger | 2017-06-30 - 2019-10-01 | 3/1971 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Five Square Property Group | 2016-09-08 - 2017-06-30 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIVE SQUARE IMAGERY LIMITED | 2023-06-29 | 30-09-2022 | £94,372 equity |
Five Square Imagery Limited - Filleted accounts | 2022-06-28 | 30-09-2021 | £-68,561 equity |
Five Square Imagery Limited - Filleted accounts | 2021-06-30 | 30-09-2020 | £-50,968 equity |
Five Square Imagery Limited - Filleted accounts | 2020-06-25 | 30-09-2019 | £-53,651 equity |
Five Square Imagery Limited - Filleted accounts | 2018-06-27 | 30-09-2017 | £-12,157 equity |
Micro-entity Accounts - FIVE SQUARE IMAGERY LIMITED | 2017-06-27 | 30-09-2016 | £-12,155 equity |
Five Square Imagery Limited - Abbreviated accounts | 2015-02-19 | 30-09-2014 | £7,192 Cash |