Company Information for GEORGE SQUARE LTD.
5 ST VINCENT PLACE, GLASGOW, G1 2DH,
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Company Registration Number
SC239216
Private Limited Company
Active |
Company Name | |
---|---|
GEORGE SQUARE LTD. | |
Legal Registered Office | |
5 ST VINCENT PLACE GLASGOW G1 2DH Other companies in G1 | |
Company Number | SC239216 | |
---|---|---|
Company ID Number | SC239216 | |
Date formed | 2002-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828811315 |
Last Datalog update: | 2024-04-06 17:21:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGE SQUARE FINANCIAL MANAGEMENT LTD | GEORGE SQUARE 8B GEORGE STREET NOTTINGHAM NG1 3BE | Active | Company formed on the 2002-09-18 | |
GEORGE SQUARE FUND MANAGERS LLP | 79 WEST REGENT STREET GLASGOW G2 2AW | Dissolved | Company formed on the 2010-07-09 | |
GEORGE SQUARE SERVICES LLP | 2ND FLOOR THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ | Active | Company formed on the 2008-01-30 | |
GEORGE SQUARE NO. 1 LTD. | 26 GEORGE SQUARE EDINBURGH UNITED KINGDOM EH8 9LD | Dissolved | Company formed on the 2014-07-14 | |
GEORGE SQUARED PTY LTD | Dissolved | Company formed on the 2015-06-23 | ||
GEORGE SQUARE TRADING LIMITED | Voluntary Liquidation | |||
GEORGE SQUARED, INC. | 300 W. 112TH STREET #2B NEW YORK NY 10026 | Active | Company formed on the 2018-09-12 | |
GEORGE SQUARE TRADING LIMITED | 1b Alba Business Pavilions Rosebank Livingston EH54 7HG | Active - Proposal to Strike off | Company formed on the 2020-10-02 | |
GEORGE SQUARE ACQUISITIONS LTD | GEORGE SQUARE, 8B GEORGE STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3BE | Active | Company formed on the 2022-12-16 | |
GEORGE SQUARE PROPERTY LIMITED | C/O VISTRA (BVI) LIMITED WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-30 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUNNA ROY |
Company Secretary | ||
MUNNA ROY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER SANDFORD LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
WALKER SANDFORD RESIDENTIAL & COMMERCIAL LIMITED | Director | 1999-10-06 | CURRENT | 1999-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Walker on 2013-12-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Walker on 2012-03-15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/11/08 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 ST VINCENT PLACE GLASGOW LANARKSHIRE G1 2AH | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS; AMEND | |
363(287) | REGISTERED OFFICE CHANGED ON 03/06/05 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: C/O CLEMENTS 29 ST VINCENT PLACE GLASGOW G1 2DT | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/11/02--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-01 |
Proposal to Strike Off | 2012-03-02 |
Proposal to Strike Off | 2009-05-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-12-31 | £ 536,560 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 615,652 |
Creditors Due Within One Year | 2012-12-31 | £ 371,324 |
Creditors Due Within One Year | 2011-12-31 | £ 351,434 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE SQUARE LTD.
Called Up Share Capital | 2012-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2011-12-31 | £ 0 |
Current Assets | 2012-12-31 | £ 33,730 |
Current Assets | 2011-12-31 | £ 49,951 |
Debtors | 2012-12-31 | £ 33,628 |
Debtors | 2011-12-31 | £ 49,728 |
Fixed Assets | 2012-12-31 | £ 745,413 |
Fixed Assets | 2011-12-31 | £ 765,269 |
Secured Debts | 2012-12-31 | £ 418,880 |
Secured Debts | 2011-12-31 | £ 440,499 |
Tangible Fixed Assets | 2012-12-31 | £ 745,413 |
Tangible Fixed Assets | 2011-12-31 | £ 762,244 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEORGE SQUARE LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GEORGE SQUARE LTD. | Event Date | 2013-03-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEORGE SQUARE LTD. | Event Date | 2012-03-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GEORGE SQUARE LTD. | Event Date | 2009-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |