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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCO TECHNOLOGIES LIMITED CHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
TRE ASSET MANAGEMENT LIMITED BERWICK-UPON-TWEED ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
PROXIMITY DATA CENTRES LIMITED CHESTER ENGLAND Active GROUP 62030 - Computer facilities management activities
EDGE DATA CENTRES HOLDINGS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EDGE DATA CENTRES MANAGEMENT LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROXIMITY DATA CENTRES (SWINDON) LIMITED CHESTER ENGLAND Active SMALL 62030 - Computer facilities management activities
PROXIMITY DATA CENTRES (MK) LIMITED CHESTER ENGLAND Active SMALL 62030 - Computer facilities management activities
PROXIMITY DATA CENTRES (BRISTOL) LIMITED CHESTER ENGLAND Active SMALL 62030 - Computer facilities management activities
SENTRUM (RUGBY) LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
1924 NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEIR PROPERTY SERVICES LIMITED EDINBURGH Active MICRO ENTITY 68310 - Real estate agencies
FIVE SQUARE PROPERTY MARKETING LIMITED EDINBURGH Dissolved... 73110 - Advertising agencies
LION ROCK DEVELOPMENT COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RE-BOX MODULAR BUILDINGS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
FIVE SQUARE PROPERTY GROUP LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
FIVE SQUARE PROPERTY MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
TECHRE CONSULTING LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHRE DATA CENTRES LIMITED EDINBURGH SCOTLAND Active DORMANT 63110 - Data processing, hosting and related activities

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

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