FS

FIVE SQUARE PROPERTY MARKETING LIMITED

Dissolved

Company number SC289089

Edinburgh · Incorporated 18 August 2005

7 Hopetoun Crescent, Edinburgh, EH7 4AY

Last updated on 21 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

FIVE SQUARE PROPERTY MARKETING LIMITED, a private limited company registered in Scotland, was dissolved on 6 February 2018 having been incorporated on 18 August 2005. Its registered office is at 7 Hopetoun Crescent, Edinburgh, EH7 4AY. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Weir Property Services Limited, which holds 75-100% of the shares. The sole director is WEIR, Roger John Lind (appointed 18 August 2005). The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2016, on 20 May 2017. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 6 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WR
WEIR, Roger John Lind
Director
18 August 2005
SI
STIRLING, Iain Anderson
Director · Resigned
18 August 2006
SJ
STIRLING, John Alexander
Director · Resigned
18 August 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
18 August 2005
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
18 August 2005
BN
BALL, Nicholas James
Director · Resigned
18 August 2005

Persons with significant control

PS
Weir Property Services Limited
Ownership Of Shares 75 To 100 Percent
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 February 2018 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2017 View
Gazette Filings Brought Up To Date
Gazette
16 November 2016 View
Gazette Notice Compulsory
Gazette
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Gazette Filings Brought Up To Date
Gazette
31 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 February 2014 View
Gazette Notice Compulsary
Gazette
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Gazette Filings Brought Up To Date
Gazette
12 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Gazette Notice Compulsary
Gazette
21 December 2012 View
Termination Director Company With Name
Officers
27 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Gazette Filings Brought Up To Date
Gazette
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2012 View
Gazette Notice Compulsary
Gazette
13 January 2012 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Gazette Filings Brought Up To Date
Gazette
13 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2011 View
Gazette Notice Compulsary
Gazette
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Incorporation Company
Incorporation
18 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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