4m Limited

Company Registration Number: SC309118

Scottish Company

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4m Limited is a Private Company Limited by Shares first registered on 25 September 2006.

Registered Address

2 CORSTORPHINE HIGH STREET
EDINBURGH
EH12 7ST

There are 14 companies currently registered at this postcode, including this one.

All companies at EH12 7ST

Registration Data

Company Number

SC309118

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEVERIDGE, Marsha

    Secretary

    Appointed on 15 January 2014

     

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • FORTUNE, Thomas

    Director

    Appointed on 17 January 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: May 1943

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • FORTUNE, Mark

    Secretary

    Appointed on 1 January 2012

    Resigned on 15 January 2014

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • FORTUNE, Mark

    Secretary

    Appointed on 6 April 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Co Director

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

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

  • BEVERIDGE, Marsha

    Director

    Appointed on 6 April 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1973

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • FORTUNE, Mark

    Director

    Appointed on 1 January 2012

    Resigned on 4 January 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1968

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • FORTUNE, Nicole

    Director

    Appointed on 4 January 2013

    Resigned on 18 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    2 Corstorphine High Street
    Edinburgh
    EH12 7ST

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67XMDEG. Transaction: MzE3NzM1MDQxMWFkaXF6a2N4.

  2. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDE4NTQyMGFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYxNDEyN2FkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAJGB. Transaction: MzE2NDE4MDA3NWFkaXF6a2N4.

  5. 14 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzMwMjczMWFkaXF6a2N4.

  6. 13 September 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5FFT0YJ. Transaction: MzE1NzMwMjcwNWFkaXF6a2N4.

  7. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjMzNDM4NmFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJY6JK. Transaction: MzEzMzU1NzIzMGFkaXF6a2N4.

  9. 19 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4E4WJ8W. Transaction: MzEyOTIzMDEwMWFkaXF6a2N4.

  10. 19 November 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWT6Y3. Transaction: MzExMTYwOTI4MmFkaXF6a2N4.

  11. 19 November 2014 Appointment of Mr Thomas Fortune as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP01. Barcode: X3KWT6TC. Transaction: MzExMTU2NDI1N2FkaXF6a2N4.

  12. 18 November 2014 Termination of appointment of Nicole Fortune as a director on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: TM01. Barcode: X3KWT6SW. Transaction: MzExMTU2NDI1NmFkaXF6a2N4.

  13. 18 November 2014 Termination of appointment of Mark Fortune as a secretary on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: TM02. Barcode: X3KWT6X7. Transaction: MzExMTU2NDI1NWFkaXF6a2N4.

  14. 18 November 2014 Appointment of Ms Marsha Beveridge as a secretary on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: AP03. Barcode: X3KWT6T4. Transaction: MzExMTU2NDI1NGFkaXF6a2N4.

  15. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBNPC. Transaction: MzEwMjc2NDY4MmFkaXF6a2N4.

  16. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7S9A. Transaction: MzA4NTU1NTI4NWFkaXF6a2N4.

  17. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R12OR. Transaction: MzA3OTA4ODM4OWFkaXF6a2N4.

  18. 21 February 2013 Appointment of Miss Nicole Fortune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PEDSW. Transaction: MzA3MzI1NjY3MWFkaXF6a2N4.

  19. 21 February 2013 Termination of appointment of Mark Fortune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PD7PS. Transaction: MzA3MzI0Mjk4NGFkaXF6a2N4.

  20. 18 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWQK0. Transaction: MzA2NDMwMTU1MGFkaXF6a2N4.

  21. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3I9OX. Transaction: MzA1ODQ3NDk4OWFkaXF6a2N4.

  22. 18 January 2012 Appointment of Mr Mark Fortune as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S0R1T. Transaction: MzA1MDkwNTA1N2FkaXF6a2N4.

  23. 18 January 2012 Appointment of Mr Mark Fortune as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S0SCY. Transaction: MzA1MDkwNTQ5OWFkaXF6a2N4.

  24. 18 January 2012 Termination of appointment of Marsha Beveridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S0RSP. Transaction: MzA1MDkwNTM1MGFkaXF6a2N4.

  25. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzM5NDU1OGFkaXF6a2N4.

  26. 18 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XDI35ZCB. Transaction: MzA0NzM5NDYxNGFkaXF6a2N4.

  27. 18 November 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XDI1AZCE. Transaction: MzA0NzM5NDUxNmFkaXF6a2N4.

  28. 8 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NjYxMDUwNWFkaXF6a2N4.

  29. 30 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDEzNDczN2FkaXF6a2N4.

  30. 18 May 2011 Termination of appointment of Mark Fortune as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJYKU8N. Transaction: MzAzNzM2OTAyMmFkaXF6a2N4.

  31. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzU1NDMxNGFkaXF6a2N4.

  32. 9 March 2011 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XZIL0SA1. Transaction: MzAzMzU1NDI3MWFkaXF6a2N4.

  33. 9 March 2011 Director's details changed for Marsha Beveridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZIKZSAZ. Transaction: MzAzMzU1NDE0MGFkaXF6a2N4.

  34. 9 March 2011 Secretary's details changed for Mark Fortune on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZIKYSAY. Transaction: MzAzMzU1NDEzOGFkaXF6a2N4.

  35. 21 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDI0ODU5NmFkaXF6a2N4.

  36. 18 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XBSJIK3O. Transaction: MzAxNTc4MDc1MGFkaXF6a2N4.

  37. 14 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XFR1EFSP. Transaction: MzAwNDkxOTQwMWFkaXF6a2N4.

  38. 23 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XEIVODI7. Transaction: MjA0MTk1NzI4NWFkaXF6a2N4.

  39. 23 September 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XEBMXDI0. Transaction: MjA0MTkyMjczOWFkaXF6a2N4.

  40. 30 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4QQ3KZ. Transaction: MjAxNDQ2MTkxOWFkaXF6a2N4.

  41. 14 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzOTQyNGFkaXF6a2N4.

  42. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyNjQ1OWFkaXF6a2N4.

  43. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4NzgwMmFkaXF6a2N4.

  44. 29 September 2006 Ad 25/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg0ODYzOGFkaXF6a2N4.

  45. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1ODMzNGFkaXF6a2N4.

  46. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNjgwM2FkaXF6a2N4.

  47. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE0NTE3NWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:28:07 +0100