General information

Name:

Square One Group Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC479913

Incorporation date: 2014-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Edinburgh under the ID SC479913. This firm was started in 2014. The office of the firm is located at 5 South Charlotte Street . The zip code for this address is EH2 4AN. This firm debuted under the name Square One (design And Display), but for the last 2 years has operated under the name Square One Group Ltd. The firm's Standard Industrial Classification Code is 43320 meaning Joinery installation. 2022-06-30 is the last time when account status updates were filed.

As for this business, the majority of director's duties up till now have been met by James G. and Lee M.. Within the group of these two executives, Lee M. has supervised business the longest, having become a vital part of the Management Board on June 2015. To find professional help with legal documentation, the business has been utilizing the expertise of Lee M. as a secretary for the last 8 years.

Lee M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Square One Group Ltd 2022-01-12
  • Square One (design And Display) Limited 2014-06-12

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 06 April 2018

Latest update: 17 April 2024

Lee M.

Role: Secretary

Appointed: 30 November 2016

Latest update: 17 April 2024

Lee M.

Role: Director

Appointed: 01 June 2015

Latest update: 17 April 2024

People with significant control

Lee M.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2014-06-12
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 23 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 12th Jun 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
  • 43999 : Other specialised construction activities not elsewhere classified
9
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