4c Design Limited

Company Registration Number: SC228254

Scottish Company

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4c Design Limited is a Private Company Limited by Shares first registered on 19 February 2002. Its current registered address is in 100 Borron Street, Glasgow, Strathclyde.

Registered Address

RANKINE HOUSE, UNIT 13
PORT DUNDAS BUSINESS PARK
100 BORRON STREET, GLASGOW
STRATHCLYDE
G4 9XG

There are 24 companies currently registered at this postcode, including this one.

All companies at G4 9XG

Registration Data

Company Number

SC228254

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £233,401£319,263£121,052£75,288£127,179£68,736£109,544£87,924£80,690£87,584£81,650
of which Cash £163,839£227,288£62,452£13,705£54,742£9,076£4,461£1,504£1,007£916£307
Total Assets £233,401£319,263£121,052£75,288£127,179£68,736£109,544£87,924£80,690£87,584£81,650
Current Liabilities £40,414£222,291£49,180£32,711£48,081£72,888£95,763£69,864£75,235£103,591£93,448
Net Current Assets £192,987£96,972£71,872£42,577£79,098£-4,152£13,781£18,060£5,455£-16,007£-11,798
Total Net Worth £214,527£119,225£88,991£63,304£97,814£15,762£26,220£22,296£1,596£4,341£5

Previous Names

No previous names

Company Officers

  • MITCHELL, William Ian

    Secretary

    Appointed on 30 November 2005

     

    8
    Rowallan Gardens
    Broomhill
    Glasgow
    G11 7LJ
    Scotland

  • MITCHELL, William Ian

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Design Director

    Month of birth: May 1973

    8
    Rowallan Gardens
    Broomhill
    Glasgow
    G11 7LJ
    Scotland

  • SMITH, Robin Paul Stewart

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: July 1978

    Rankine House, Unit 13
    Port Dundas Business Park
    100 Borron Street, Glasgow
    Strathclyde
    G4 9XG

  • LONIE, Nicholas

    Secretary

    Appointed on 19 February 2002

    Resigned on 30 November 2005

    52 Airlie Street (G/L)
    Glasgow
    G12 9SN

  • INGLIS, Peter

    Director

    Appointed on 19 February 2002

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1975

    24 Invergarry Drive
    Deaconsbank
    Glasgow
    G46 8UB

  • LONIE, Nicholas

    Director

    Appointed on 19 February 2002

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1978

    52 Airlie Street (G/L)
    Glasgow
    G12 9SN

  • MORGAN, John

    Director

    Appointed on 5 April 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1974

    24 Main Street
    Upper Largo
    Fife
    KY8 6EJ

  • WALDRON, Stephen

    Director

    Appointed on 19 October 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Product Design And Development

    Month of birth: March 1967

    Lower Craigmailen
    Torphichen
    Bathgate
    EH48 4NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CXD4O. Transaction: MzE3MjU3NDk5MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYW62. Transaction: MzE1ODY2MjE3OWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537RMN6. Transaction: MzE0NDQ1NTcyMWFkaXF6a2N4.

  4. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQN974. Transaction: MzEzMTgyMDI3NGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44AJM2P. Transaction: MzEyMDE4ODg4NGFkaXF6a2N4.

  6. 18 February 2015 Director's details changed for Mr Robin Paul Stewart Smith on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GW9GY. Transaction: MzExNzU2NDk2OGFkaXF6a2N4.

  7. 18 February 2015 Secretary's details changed for William Ian Mitchell on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X41GW7R6. Transaction: MzExNzU2NDYyNWFkaXF6a2N4.

  8. 18 February 2015 Director's details changed for William Ian Mitchell on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41GW7PM. Transaction: MzExNzU2NDYzMGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIIS8. Transaction: MzEwODUwOTY3MWFkaXF6a2N4.

  10. 12 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S37H8ZNF. Transaction: MzA5OTgzOTI4MmFkaXF6a2N4.

  11. 12 May 2014 Sub-division of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH02. Barcode: S37H8ZNN. Transaction: MzA5OTgzODQ4NWFkaXF6a2N4.

  12. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTcyNTg4NWFkaXF6a2N4.

  13. 8 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X338E8U1. Transaction: MzA5NTkyMTIxNWFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKOQG. Transaction: MzA4NTc5MjAwMWFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5H2I. Transaction: MzA3NDEwNzA1MmFkaXF6a2N4.

  16. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVV40. Transaction: MzA2NDk5MjExMmFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1352ELM. Transaction: MzA1MjgwMDgyOGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW035XYW. Transaction: MzA0NDYzMDU0NmFkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTEJCRUK. Transaction: MzAzMjU5NDkxMGFkaXF6a2N4.

  20. 21 February 2011 Director's details changed for William Ian Mitchell on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XTEJBRUJ. Transaction: MzAzMjU5NDc4OWFkaXF6a2N4.

  21. 10 February 2011 Director's details changed for Robin Smith on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQ5ZARJB. Transaction: MzAzMTk5MjA5MmFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHAKPNUE. Transaction: MzAyNDMyMzY5MmFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XDD1BHQ6. Transaction: MzAxNDM4MzA2N2FkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Robin Smith on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XDD1AHQ5. Transaction: MzAxNDM4MTk5OGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for William Ian Mitchell on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XDD19HQ4. Transaction: MzAxNDM4MTkwOWFkaXF6a2N4.

  26. 28 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SDV6AED7. Transaction: MzAwMTY3Njc5NmFkaXF6a2N4.

  27. 24 September 2009 Appointment terminated director stephen waldron [View PDF]

    Category: Officers. Type: 288b. Barcode: XEPZ3DJY. Transaction: MjA0MjAzNjIxOWFkaXF6a2N4.

  28. 31 March 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SM7278IK. Transaction: MjAyOTUxNjkwNGFkaXF6a2N4.

  29. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC1V7JN. Transaction: MjAyNjI5ODcxNGFkaXF6a2N4.

  30. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPXQT5XZ. Transaction: MjAyMTkyOTc5NmFkaXF6a2N4.

  31. 17 December 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD27O5Q2. Transaction: MjAyMDU0MzIwNmFkaXF6a2N4.

  32. 19 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0OTY5NGFkaXF6a2N4.

  33. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAyODY0M2FkaXF6a2N4.

  34. 29 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzYwMjE0OGFkaXF6a2N4.

  35. 29 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzYzNTI2N2FkaXF6a2N4.

  36. 29 October 2007 Ad 19/10/07--------- £ si [email protected]=50 £ ic 20/70 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzYzNjQ4OWFkaXF6a2N4.

  37. 10 October 2007 £ ic 29/20 30/08/07 £ sr [email protected]=9 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NjU4MzQyNWFkaXF6a2N4.

  38. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNTI5N2FkaXF6a2N4.

  39. 2 May 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTkwNzU2MmFkaXF6a2N4.

  40. 30 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzMDE5MGFkaXF6a2N4.

  41. 6 June 2006 £ ic 40/30 30/11/05 £ sr [email protected]=10 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTg4NDcyMmFkaXF6a2N4.

  42. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzOTk4OWFkaXF6a2N4.

  43. 8 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ2MDA0MGFkaXF6a2N4.

  44. 7 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MzczOTM0NGFkaXF6a2N4.

  45. 6 October 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1MjMxMWFkaXF6a2N4.

  46. 6 October 2005 Ad 01/03/05--------- £ si [email protected]=35 £ ic 5/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzg3NzUxMWFkaXF6a2N4.

  47. 7 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzczNTU5NmFkaXF6a2N4.

  48. 11 October 2004 Ad 09/09/04--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAyMTE4M2FkaXF6a2N4.

  49. 6 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMxMjM0MWFkaXF6a2N4.

  50. 28 April 2004 Registered office changed on 28/04/04 from: 203-205 firhill road glasgow G20 7SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE2Nzk0NmFkaXF6a2N4.

  51. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyODY3OGFkaXF6a2N4.

  52. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc4MDM5M2FkaXF6a2N4.

  53. 16 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MzAxNGFkaXF6a2N4.

  54. 22 May 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkwNTA5OGFkaXF6a2N4.

  55. 28 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3ODc3N2FkaXF6a2N4.

  56. 29 January 2003 Registered office changed on 29/01/03 from: hillington park innovation centr 1 ainslie road hillington park glasgow G52 4RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM3NzU2M2FkaXF6a2N4.

  57. 19 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyNDI1OGFkaXF6a2N4.

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