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E-SQUARED PARTNERS LIMITED

Company number SC328169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AP01 Appointment of Mr Ewan Richardson as a director on 20 May 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
06 Aug 2023 TM01 Termination of appointment of Ewan Richardson as a director on 4 August 2023
21 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 AD01 Registered office address changed from 3/11 Sassoon Grove Edinburgh EH10 5FA Scotland to 11/3 Sassoon Grove Edinburgh EH10 5FA on 21 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Derek Richardson on 27 September 2022
27 Sep 2022 AD01 Registered office address changed from 58 Cypress Glade Livingston West Lothian EH54 9JH to 3/11 Sassoon Grove Edinburgh EH10 5FA on 27 September 2022
06 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2022 RT01 Administrative restoration application
08 Mar 2022 CERTNM Company name changed e-squared consulting\certificate issued on 08/03/22
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Aug 2020 AP01 Appointment of Mr Ewan Richardson as a director on 23 July 2020
30 Aug 2020 TM02 Termination of appointment of Emma Margaret Richardson as a secretary on 23 July 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016