4 Square Engineering Consultancy Limited

Company Registration Number: SC253793

Scottish Company

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4 Square Engineering Consultancy Limited is a Private Company Limited by Shares first registered on 5 August 2003. Its current registered address is in West Lothian.

Registered Address

12-16 CORBIEHALL
BONESS
WEST LOTHIAN
EH51 0AP

There are 4 companies currently registered at this postcode, including this one.

All companies at EH51 0AP

Registration Data

Company Number

SC253793

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,875£33,335£38,231£0£0£0
Current Assets £48,520£63,204£63,999£53,431£34,131£45,200
of which Cash £43,453£40,903£56,410£45,800£25,140£31,438
Total Assets £75,395£96,539£102,230£53,431£34,131£45,200
Current Liabilities £16,451£23,153£27,413£20,965£14,928£21,841
Net Current Assets £32,069£40,051£36,586£32,466£19,203£23,359
Total Net Worth £58,944£73,386£74,817£45,621£33,128£31,679

Previous Names

No previous names

Company Officers

  • ROSE, Jane Kirstie Main

    Secretary

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Secretary

    3 Deanburn Walk
    Bo'Ness
    West Lothian
    EH51 0NB

  • ROSE, Jane Kirstie Main

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1967

    3 Deanburn Walk
    Bo'Ness
    West Lothian
    EH51 0NB

  • ROSE, William Gerry, Dr

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    3 Deanburn Walk
    Bo'Ness
    West Lothian
    EH51 0NB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 August 2003

    Resigned on 5 August 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 August 2003

    Resigned on 5 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JG4P. Transaction: MzE1NDczMzY0OGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54E1J5E. Transaction: MzE0NTg5NTI4OGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D21D8H. Transaction: MzEyODM2NjYwNmFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YNFBG9. Transaction: MzExNTAwMDMzMGFkaXF6a2N4.

  5. 15 December 2014 Statement of capital following an allotment of shares on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Capital. Type: SH01. Barcode: X3MSI78I. Transaction: MzExMzQ4ODM5NWFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMUXM. Transaction: MzEwNTgwODU0MmFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X343NCYW. Transaction: MzA5NjcwNjE3MGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7G4AI. Transaction: MzA4MjgwNTA3M2FkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22PFONS. Transaction: MzA3MzI3MTM1NmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYN4UY. Transaction: MzA2MjE3NzI2N2FkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17FXSMO. Transaction: MzA1NjI3MjIxMmFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIK0CWSZ. Transaction: MzA0MjI5MjU0NGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3OFQSN8. Transaction: MzAzNDIyNDUyMGFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XYCE5MMY. Transaction: MzAyMTUyMjI3M2FkaXF6a2N4.

  15. 17 August 2010 Director's details changed for William Rose on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XYCE4MMX. Transaction: MzAyMTUyMjA3MmFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Jane Rose on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XYCE3MMW. Transaction: MzAyMTUyMjA2N2FkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYGH8L8T. Transaction: MzAxODQ4NTUyOGFkaXF6a2N4.

  18. 4 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X055BC4Y. Transaction: MjAzODQ4OTA4NWFkaXF6a2N4.

  19. 4 August 2009 Registered office changed on 04/08/2009 from 3 deanburn walk boness west lothian EH51 0NB [View PDF]

    Category: Address. Type: 287. Barcode: X055AC4X. Transaction: MjAzODQ1ODAwOGFkaXF6a2N4.

  20. 1 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XAOS49HH. Transaction: MjAzMjAxMTExOGFkaXF6a2N4.

  21. 18 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDVR2BU. Transaction: MjAxMTIwMTU4MGFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X2USWZYE. Transaction: MjAwNjAwNTgyMmFkaXF6a2N4.

  23. 7 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNTk3N2FkaXF6a2N4.

  24. 29 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NTY0NGFkaXF6a2N4.

  25. 7 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNjI2NmFkaXF6a2N4.

  26. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4MzUyNGFkaXF6a2N4.

  27. 12 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ5NjUyMGFkaXF6a2N4.

  28. 9 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTEyMjc2MGFkaXF6a2N4.

  29. 10 August 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzY2MzU4OGFkaXF6a2N4.

  30. 10 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2MjA0M2FkaXF6a2N4.

  31. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU0NDUwM2FkaXF6a2N4.

  32. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM5MTUwMGFkaXF6a2N4.

  33. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwMTc5OGFkaXF6a2N4.

  34. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk0MTcwNmFkaXF6a2N4.

  35. 5 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUwNTk3OWFkaXF6a2N4.

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