4 Way Investments Limited

Company Registration Number: SC262669

Scottish Company

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4 Way Investments Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Glasgow.

Registered Address

145 ST. VINCENT STREET
6TH FLOOR
GLASGOW
G2 5JF

There are 336 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC262669

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £84,725£75,962£70,424£65,665£69,343
Current Assets £3,377£2,971£4,624£3,562£3,055
of which Cash £1,619£1,506£2,965£1,762£858
Total Assets £88,102£78,933£75,048£69,227£72,398
Current Liabilities £45,321£44,618£45,844£44,772£53,738
Net Current Assets £-41,944£-41,647£-41,220£-41,210£-50,683
Total Net Worth £42,781£34,315£29,204£24,455£18,660

Previous Names

  • MACNEWCO ONE HUNDRED AND ELEVEN LIMITED, active until 26 February 2004

Company Officers

  • ISAACS, Edward

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    145
    St. Vincent Street
    6th Floor
    Glasgow
    G2 5JF
    United Kingdom

  • MCDIARMID, Fergus Archibald

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    145
    St. Vincent Street
    6th Floor
    Glasgow
    G2 5JF
    United Kingdom

  • MELDRUM, Brian Charles

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    145
    St. Vincent Street
    6th Floor
    Glasgow
    G2 5JF
    United Kingdom

  • WHITE, Joyce Helen

    Nominee Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    145
    St. Vincent Street
    6th Floor
    Glasgow
    G2 5JF
    United Kingdom

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 28 January 2013

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL
    United Kingdom

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9Z9UR. Transaction: MzE2MDMyMTYwNmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIT6P. Transaction: MzE0MDc5MzMyNWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWZHHV. Transaction: MzEzMzkxNTgyNGFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFRFN. Transaction: MzExNjU3MzUxMmFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGNZHN. Transaction: MzExMDIzNTY1MGFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAUDF. Transaction: MzA5MzUzMDk5MWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HAMOV6. Transaction: MzA4NTQ1MjY4MmFkaXF6a2N4.

  8. 26 February 2013 Registered office address changed from 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZPXZ6. Transaction: MzA3MzU0NjQyMmFkaXF6a2N4.

  9. 25 February 2013 Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X31SW. Transaction: MzA3MzQyMjI3N2FkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIPZ7. Transaction: MzA3MjYzMjMzMmFkaXF6a2N4.

  11. 11 February 2013 Termination of appointment of Macdonalds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZIPYY. Transaction: MzA3MjYzMjIyM2FkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KAVJ6G. Transaction: MzA2NjYwODMyNWFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVG0O. Transaction: MzA1MTU1ODc3OWFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4OKUYOP. Transaction: MzA0NjAzODI4OWFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XVP1JS1U. Transaction: MzAzMjk3MzcxOWFkaXF6a2N4.

  16. 28 February 2011 Director's details changed for Joyce Helen White on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVP1IS1T. Transaction: MzAzMjk3MzYxOWFkaXF6a2N4.

  17. 28 February 2011 Director's details changed for Fergus Archibald Mcdiarmid on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVP1GS1R. Transaction: MzAzMjk3MzYxNWFkaXF6a2N4.

  18. 28 February 2011 Director's details changed for Brian Charles Meldrum on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVP1HS1S. Transaction: MzAzMjk3MzYxOGFkaXF6a2N4.

  19. 28 February 2011 Director's details changed for Edward Isaacs on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVP1FS1Q. Transaction: MzAzMjk3MzYxM2FkaXF6a2N4.

  20. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS0S4OLU. Transaction: MzAyNTk3Mjk0MGFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XPEJFH7M. Transaction: MzAwOTE2MDY4NWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Fergus Archibald Mcdiarmid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPEJCH7J. Transaction: MzAwODYzMjk0MGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Edward Isaacs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPEJBH7I. Transaction: MzAwODYzMjkzOGFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Brian Charles Meldrum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPEJDH7K. Transaction: MzAwODYzMjk0MWFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Joyce Helen White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPEJEH7L. Transaction: MzAwODYzMjk0MmFkaXF6a2N4.

  26. 3 February 2010 Secretary's details changed for Macdonalds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPEJAH7H. Transaction: MzAwODYzMjkyOWFkaXF6a2N4.

  27. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SCOZBFAR. Transaction: MzAwMzkyNjI3MmFkaXF6a2N4.

  28. 11 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SMQ0382H. Transaction: MjAyNzg5NjYzOGFkaXF6a2N4.

  29. 11 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SMQ0482I. Transaction: MjAyNzg5NzQ3NGFkaXF6a2N4.

  30. 5 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFJQ74K. Transaction: MjAyNTA2ODQ2NWFkaXF6a2N4.

  31. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQYJ556F. Transaction: MjAxODkwNTg5OGFkaXF6a2N4.

  32. 29 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1NDA0NmFkaXF6a2N4.

  33. 12 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMzUxNmFkaXF6a2N4.

  34. 9 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgwOTk1MmFkaXF6a2N4.

  35. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4Njc3OGFkaXF6a2N4.

  36. 31 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkzMTAxN2FkaXF6a2N4.

  37. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI0OTU1NWFkaXF6a2N4.

  38. 24 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDcyNjAxNmFkaXF6a2N4.

  39. 3 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwNTg0MGFkaXF6a2N4.

  40. 6 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ1MDY4M2FkaXF6a2N4.

  41. 3 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzIzNzUwNGFkaXF6a2N4.

  42. 15 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjc5Mzg5MmFkaXF6a2N4.

  43. 4 March 2004 Ad 01/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU0MjMzMmFkaXF6a2N4.

  44. 26 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDk4MzA1NWFkaXF6a2N4.

  45. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0MDgzNWFkaXF6a2N4.

  46. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5NDk5NWFkaXF6a2N4.

  47. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzOTg5NWFkaXF6a2N4.

  48. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTUzOTc1MmFkaXF6a2N4.

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