Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > SQUARE ONE LOGISTICS LTD.
Company Information for SQUARE ONE LOGISTICS LTD.
FERRIER HOUSE, 1 GLEDDOCH VIEW, DUMBARTON, DUNBARTONSHIRE, G82 4BL,
|
Company Registration Number
 SC344174 Private Limited Company
|
Company Overview
About Square One Logistics Ltd.
SQUARE ONE LOGISTICS LTD. was founded on 2008-06-11 and has its registered office in Dumbarton. The organisation's status is listed as "Active - Proposal to Strike off". Square One Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SQUARE ONE LOGISTICS LTD. | ||
| Legal Registered Office | ||
| FERRIER HOUSE 1 GLEDDOCH VIEW DUMBARTON DUNBARTONSHIRE G82 4BL Other companies in G82 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC344174 | |
|---|---|---|
| Company ID Number | SC344174 | |
| Date formed | 2008-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB938731590 |
| Last Datalog update: | 2024-04-07 05:51:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE ONE LOGISTICS LTD.
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name SQUARE ONE LOGISTICS LTD.
The following companies were found which have the same name as SQUARE ONE LOGISTICS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SQUARE ONE LOGISTICS, INC. | 7610 LANAC ST LANSING Michigan 48917 | UNKNOWN | Company formed on the 0000-00-00 |
|
SQUARE ONE LOGISTICS INCORPORATED | California | Unknown |
Company Officers of SQUARE ONE LOGISTICS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN COLEMAN FERRIER |
||
JOHN COLEMAN FERRIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S1 HOLDINGS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| S1 STORAGE LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| LEVEN ELECTRICS LIMITED | Director | 2012-04-01 | CURRENT | 2008-01-07 | Liquidation | |
| ENERGY-AID CONSULTANTS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLEMAN FERRIER | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Ferrier on 2010-06-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/10 FROM , Bridgend House 179 High Street, Dumbarton, G82 1NW, Scotland | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/06/09; full list of members | |
| 287 | Registered office changed on 14/07/2009 from, site 4 lomond industrial estate, alexandria, G83 0TP | |
| 88(2) | Ad 08/06/09-09/06/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN FERRIER | |
| CERTNM | COMPANY NAME CHANGED SQUARE 1 LOGISTICS LTD. CERTIFICATE ISSUED ON 13/08/08 | |
| RES01 | ADOPT MEM AND ARTS 11/06/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to SQUARE ONE LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SQUARE ONE LOGISTICS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SQUARE ONE LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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 SQUARE ONE LOGISTICS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 1 |
| Cash Bank In Hand | 2012-09-30 | £ 5,764 |
| Cash Bank In Hand | 2011-09-30 | £ 5,613 |
| Current Assets | 2012-09-30 | £ 17,349 |
| Current Assets | 2011-09-30 | £ 11,861 |
| Debtors | 2012-09-30 | £ 11,585 |
| Debtors | 2011-09-30 | £ 6,248 |
| Fixed Assets | 2012-09-30 | £ 52,600 |
| Fixed Assets | 2011-09-30 | £ 15,600 |
| Shareholder Funds | 2012-09-30 | £ 13,359 |
| Shareholder Funds | 2011-09-30 | £ 9,637 |
| Tangible Fixed Assets | 2012-09-30 | £ 52,600 |
| Tangible Fixed Assets | 2011-09-30 | £ 15,600 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SQUARE ONE LOGISTICS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SQUARE ONE LOGISTICS LTD.
Income
Government Income
We have not found government income sources for SQUARE ONE LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SQUARE ONE LOGISTICS LTD. are:
| BLUE SQUARE BUILDING LIMITED | £ 254,790 |
| KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
| C3S PROJECTS LIMITED | £ 156,899 |
| TOTAL INSTALLATIONS LIMITED | £ 101,756 |
| OPENING THE BOOK LIMITED | £ 64,616 |
| RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
| BELL GROUP LTD | £ 61,809 |
| ITS PROJECTS LIMITED | £ 48,910 |
| R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
| JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE ONE LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE ONE LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SQUARE ONE LOGISTICS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G82 4BL