SQUARE BOOK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SQUARE BOOK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SQUARE BOOK LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: SC553691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SQUARE BOOK LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: SC553691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SQUARE BOOK LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
25A THISTLE STREET SOUTH WEST LANE
EDINBURGH
EH2 1EW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ROBIN SLUYS | Nov 1980 | British | Director | 2017-01-04 | CURRENT |
| MR MARK EDWARD PARNELL-HOPKINSON | Sep 1976 | British | Director | 2017-08-01 UNTIL 2022-12-31 | RESIGNED |
| MR PHILIP JOHN DIXON | Jul 1960 | British | Director | 2018-03-09 UNTIL 2024-02-16 | RESIGNED |
| MR JEREMY HUW DAVIES | Mar 1976 | British | Director | 2020-08-14 UNTIL 2020-11-17 | RESIGNED |
| MR RICHARD PAUL BALARKAS | Apr 1960 | British | Director | 2018-03-09 UNTIL 2024-01-11 | RESIGNED |
| MR ALISTAIR SUTHERLAND | May 1981 | British | Director | 2018-02-20 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Sluys | 2019-04-01 | 11/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Simon Sluys | 2018-01-09 - 2019-04-01 | 2/1950 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Joseph Robin Sluys | 2017-01-04 - 2018-01-09 | 11/1980 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Square Book Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-03 | 31-07-2022 | £51,676 Cash £4,196,281 equity |
| Square Book Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-07-2021 | £813 Cash £622,854 equity |
| Square Book Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-07-2020 | £2,055 Cash £147,855 equity |
| Square Book Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-15 | 31-07-2019 | £8,274 Cash £-49,442 equity |
| Square Book Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-07-2018 | £2,495 Cash £19,092 equity |
| Square Book Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-01-2018 | £75 Cash £881 equity |