4545 Limited

Company Registration Number: SC288322

Scottish Company

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4545 Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Glasgow.

Registered Address

PAVILION 1 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
SCOTLAND
G3 8AU

There are 106 companies currently registered at this postcode, including this one.

All companies at G3 8AU

Registration Data

Company Number

SC288322

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£0£0£0£1£1
of which Cash £1£0£0£0£1£1
Total Assets £1£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£0£0£0£1£1
Total Net Worth £1£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • KING, Deirdre

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Pavilion 1
    Finnieston Business Park
    Minerva Way
    Glasgow
    G3 8AU
    Scotland

  • KING, Hugh

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Pavilion 1
    Finnieston Business Park
    Minerva Way
    Glasgow
    G3 8AU
    Scotland

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39XSB. Transaction: MzE1Nzk2MjU3NmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862OSO. Transaction: MzE0OTcyMTEwMmFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4BEG. Transaction: MzE0ODEyODAwOWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC6X5. Transaction: MzEzMDU5NzAyMWFkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Hugh King on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FIC6TE. Transaction: MzEzMDU5Njg0N2FkaXF6a2N4.

  6. 8 September 2015 Secretary's details changed for Deirdre King on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4FIC6V6. Transaction: MzEzMDU5Njg0NmFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3J81C29. Transaction: MzExMDE2Nzc4MmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNW9K. Transaction: MzEwNjIwNjI3NGFkaXF6a2N4.

  9. 4 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S30QLJ8A. Transaction: MzA5Mzg4MDQ2M2FkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55DCZ. Transaction: MzA4NDMyOTc3OWFkaXF6a2N4.

  11. 5 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IH7S0. Transaction: MzA3OTIzMjUzOWFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGYJ9. Transaction: MzA2NDM0NzU5NGFkaXF6a2N4.

  13. 1 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A31KQJ. Transaction: MzA1ODUzNzQ0OGFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XP7KTXDG. Transaction: MzA0MzUxMDE4OWFkaXF6a2N4.

  15. 2 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUBXTUL2. Transaction: MzAzODE5NTUwNmFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XOWTHODS. Transaction: MzAyNTQ3NzU5MWFkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Hugh King on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XOWTGODR. Transaction: MzAyNTQ3NzIzMWFkaXF6a2N4.

  18. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5VB1JYL. Transaction: MzAxNTUwMTYzNmFkaXF6a2N4.

  19. 25 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6878CPR. Transaction: MjAzOTkyMzc4NWFkaXF6a2N4.

  20. 24 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SHQQUBTN. Transaction: MjAzNzgyNjU5M2FkaXF6a2N4.

  21. 6 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTExMzY5NWFkaXF6a2N4.

  22. 6 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI5MzI1NmFkaXF6a2N4.

  23. 5 February 2009 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOO8V74N. Transaction: MjAyNTExMzU3OGFkaXF6a2N4.

  24. 9 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWJ1118I. Transaction: MjAwODcyNzA2MGFkaXF6a2N4.

  25. 18 January 2008 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzMjY1NWFkaXF6a2N4.

  26. 1 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4NTc3NGFkaXF6a2N4.

  27. 28 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3OTQ4M2FkaXF6a2N4.

  28. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NDEwOGFkaXF6a2N4.

  29. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE0NTEwNGFkaXF6a2N4.

  30. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1NjMxN2FkaXF6a2N4.

  31. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE1MDA2NWFkaXF6a2N4.

  32. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMyNDQzMmFkaXF6a2N4.

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