BLUE SQUARE OFFICES LTD.

272 BATH STREET, GLASGOW  G2 4JR
  • Active
  • Private Limited Company
  • Company No. SC203991
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLUE SQUARE OFFICES LTD. was incorporated on Wednesday, February 16, 2000 as a Private Limited Company with registered address in GLASGOW. BLUE SQUARE OFFICES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 3 days.

Name BLUE SQUARE OFFICES LTD.
Company number SC203991
Company type Private Limited Company
Incorporation date 16 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 272 BATH STREET
GLASGOW
G2 4JR
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bsq Group Ltd Shelton Street, Covent Garden, WC2H 9JQ Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graeme Charles Donnelly Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUE SQUARE OFFICES LTD. 16 Feb 2000