BLUE SQUARE OFFICES LTD.

Key Data

Status

Active

Company No.

SC203991

Incorporation date

16/02/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

01/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Benjamin Marsay-Smith as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (39 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Mr Graeme Charles Donnelly on 2024-08-28

View PDF (2 pages)

29/08/2024

Appointment of Mr Edward James Slaiding as a director on 2024-08-29

View PDF (2 pages)

01/07/2024

Director's details changed for Mr Benjamin Marsay-Smith on 2024-04-06

View PDF (2 pages)

18/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

18/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

18/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (11 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (0 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (36 pages)

05/02/2024

Director's details changed for Mr Graeme Charles Donnelly on 2023-08-25

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

25/09/2023

Appointment of Mr Benjamin Marsay-Smith as a director on 2023-09-12

View PDF (2 pages)

11/08/2023

Director's details changed for Mr John Charles Carpenter on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mr Nicholas John Campion as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Mr John Charles Carpenter as a director on 2023-08-09

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

13/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

09/09/2022

Director's details changed for Mr Graeme Charles Donnelly on 2022-08-10

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

30/12/2021

Second filing of Confirmation Statement dated 2021-11-10

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/01/2021

Notification of Bsq Group Ltd as a person with significant control on 2021-01-18

View PDF (2 pages)

26/01/2021

Cessation of Graeme Charles Donnelly as a person with significant control on 2021-01-18

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

21/12/2020

Purchase of own shares.

View PDF (3 pages)

16/12/2020

Cancellation of shares. Statement of capital on 2020-08-27

View PDF (4 pages)

04/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

04/12/2020

Resolutions

View PDF (2 pages)

18/09/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from , 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Glasgow, G1 3NQ to 272 Bath Street Glasgow G2 4JR on 2019-07-01

View PDF (1 pages)

27/06/2019

Change of details for Mr Graeme Charles Donnelly as a person with significant control on 2019-06-14

View PDF (2 pages)

27/06/2019

Director's details changed for Graeme Charles Donnelly on 2019-06-14

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

26/04/2019

Appointment of Mr Nicholas John Campion as a secretary on 2019-04-26

View PDF (2 pages)

25/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

30/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

26/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

23/08/2017

Previous accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

20/08/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

20/07/2015

Statement by Directors

View PDF (1 pages)

20/07/2015

Statement of capital on 2015-07-20

View PDF (4 pages)

20/07/2015

Solvency Statement dated 06/07/15

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

12/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

09/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

30/05/2013

Resolutions

View PDF (8 pages)

24/05/2013

Statement of capital following an allotment of shares on 2012-02-10

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

29/04/2013

Registered office address changed from , Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY on 2013-04-29

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

23/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

19/01/2011

Termination of appointment of Stephanie Whitelaw as a secretary

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Graeme Charles Donnelly on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Stephanie Whitelaw on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Graeme Charles Donnelly on 2009-10-01

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

19/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

19/03/2009

Registered office changed on 19/03/2009 from, 231 st vincent street, glasgow, G2 5QY

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

27/04/2007

New secretary appointed

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Return made up to 09/02/07; full list of members

View PDF (6 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

07/02/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

23/06/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

25/05/2005

Registered office changed on 25/05/05 from: 274 sauchiehall street, glasgow, lanarkshire G2 3EH

View PDF (1 pages)

28/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

11/02/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

29/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

07/04/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

07/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

07/04/2003

Ad 28/01/03--------- £ si 235000@1=235000 £ ic 1/235001

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (1 pages)

15/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

15/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

20/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

26/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Partic of mort/charge *

View PDF (6 pages)

09/08/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Registered office changed on 09/08/00 from: kings gate, 37 victoria crescent road, glasgow, lanarkshire G12 9DD

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-18.56 % *

* during past year

Cash in Bank

£6,881.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
34.90K
-
0.00
8.45K
-

2022
8
136.49K
-
0.00
6.88K
-

2022
8
136.49K
-
0.00
6.88K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

136.49K £291.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.88K £-18.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	16/02/2000 - 16/02/2000	3136
PETER TRAINER COMPANY SERVICES LTD.	Nominee Director	16/02/2000 - 16/02/2000	328
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	16/02/2000 - 16/02/2000	3136
Whitelaw, Stephanie	Secretary	18/02/2007 - 19/01/2011	-
Rae, Lindsay Ann	Secretary	18/11/2005 - 18/02/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE SQUARE OFFICES LTD.

BLUE SQUARE OFFICES LTD. is an(a) Active company incorporated on 16/02/2000 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SQUARE OFFICES LTD.?

BLUE SQUARE OFFICES LTD. is currently Active. It was registered on 16/02/2000 .

Where is BLUE SQUARE OFFICES LTD. located?

BLUE SQUARE OFFICES LTD. is registered at 272 Bath Street, Glasgow G2 4JR.

What does BLUE SQUARE OFFICES LTD. do?

BLUE SQUARE OFFICES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUE SQUARE OFFICES LTD. have?

BLUE SQUARE OFFICES LTD. had 8 employees in 2022.

What is the latest filing for BLUE SQUARE OFFICES LTD.?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-10 with no updates.