ROUNDSQUARE LEASING LIMITED
132 MORNINGSIDE ROAD, EDINBURGH EH10 4AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC464361
- Last Updated: 01 Mar 2022
Company Profile
ROUNDSQUARE LEASING LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in EDINBURGH. ROUNDSQUARE LEASING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 29 days.
| Name | ROUNDSQUARE LEASING LIMITED |
|---|---|
| Company number | SC464361 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
132 MORNINGSIDE ROAD EDINBURGH EH10 4AY |
|---|---|
| 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 |
|---|---|
| Mr Partenie Mcguigan Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Heather Barraud Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lucas Christian Barraud Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1666 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against ROUNDSQUARE LEASING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUNDSQUARE LEASING LIMITED | 22 Nov 2013 |