Square 67 Ltd

Square 67 Ltd is a dissolved company incorporated on 8 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Square 67 Ltd was registered 12 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 February 2023 (2 years 6 months ago)

Was 9 years old at the time of dissolution

Following liquidation

Company No

SC449551

Private limited company

Scottish Company

Age

12 years

Incorporated 8 May 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Square 67 Ltd

Contact

Address

14-18 Hill Street
Edinburgh
EH2 3JX

Address changed on 9 Feb 2022 (3 years ago)

Previous address was C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ

Companies in EH2 3JX

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

3

Controllers (PSC)

-

Mrs Martine Horne

Director • British • Lives in UK • Born in Dec 1971

Mr Jonathan Henry Horne

Director • British • Lives in UK • Born in Apr 1980

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Shareholders, PSCs & Group Structure

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Mutual Companies

Jack 1 2 3 Properties Limited

Mrs Martine Horne is a mutual person.

Active

DR10 Ltd

Mrs Martine Horne is a mutual person.

Active

HCH Drive Ltd

Mrs Martine Horne is a mutual person.

Dissolved

Hospo INC Ltd

Mrs Martine Horne is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

£43.3K

Decreased by £13.94K (-24%)

Turnover

Unreported

Same as previous period

Employees

36

Decreased by 5 (-12%)

Total Assets

£323.93K

Decreased by £51.57K (-14%)

Total Liabilities

-£257.78K

Decreased by £66.44K (-20%)

Net Assets

£66.15K

Increased by £14.87K (+29%)

Debt Ratio (%)

80%

Decreased by 6.76% (-8%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 6 Months Ago on 21 Feb 2023

Registered Address Changed

3 Years Ago on 9 Feb 2022

Registered Address Changed

7 Years Ago on 19 Dec 2017

Full Accounts Submitted

7 Years Ago on 28 Sep 2017

Compulsory Strike-Off Discontinued

8 Years Ago on 2 Aug 2017

Compulsory Gazette Notice

8 Years Ago on 1 Aug 2017

Confirmation Submitted

8 Years Ago on 27 Jul 2017

Candice Hickey Resigned

8 Years Ago on 19 Jan 2017

Small Accounts Submitted

9 Years Ago on 9 Sep 2016

Confirmation Submitted

9 Years Ago on 9 May 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 21 Feb 2023

Submitted on 21 Nov 2022

Registered office address changed from C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 14-18 Hill Street Edinburgh EH2 3JX on 9 February 2022

Submitted on 9 Feb 2022

Registered office address changed from 22-26 Seagate Dundee DD1 2EQ to C/O Cbril 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 19 December 2017

Submitted on 19 Dec 2017

Resolutions

Submitted on 7 Dec 2017

Total exemption full accounts made up to 31 December 2016

Submitted on 28 Sep 2017

Compulsory strike-off action has been discontinued

Submitted on 2 Aug 2017

First Gazette notice for compulsory strike-off

Submitted on 1 Aug 2017

Confirmation statement made on 8 May 2017 with updates