4th Consulting Ltd.

Company Registration Number: SC333168

Scottish Company

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4th Consulting Ltd. is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Glasgow.

Registered Address

168 BATH STREET
GLASGOW
G2 4TP

There are 300 companies currently registered at this postcode, including this one.

All companies at G2 4TP

Registration Data

Company Number

SC333168

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,539£71,155£72,470£47,409£23,040£53,844£23,909
of which Cash £0£0£0£0£3,956£26,097£18,216
Total Assets £78,539£71,155£72,470£47,409£23,040£53,844£23,909
Current Liabilities £99,928£92,740£88,951£66,574£28,258£43,167£11,567
Net Current Assets £-21,389£-21,585£-16,481£-19,165£-5,218£10,677£12,342
Total Net Worth £-19,854£-19,538£-13,752£-15,133£424£17,145£20,966

Previous Names

No previous names

Company Officers

  • DAVEY, Michael William

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    West Glentore Cottage
    Hulks Road
    Greengairs
    Airdrie
    ML6 7TU
    Great Britain

  • DONALDSON, Claire Euphemia

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    164
    Kenley Road
    Renfrew
    PA4 8BP
    Scotland

  • DAVEY, Cecilia

    Secretary

    Appointed on 31 October 2007

    Resigned on 31 March 2013

    14 The Beeches
    Little Blakenham
    Ipswich
    Suffolk
    IP8 4LX

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7X7O2. Transaction: MzE2NDgzOTI4MWFkaXF6a2N4.

  2. 2 November 2016 Register inspection address has been changed from C/O Suite 2-5 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Platinum House Suite 5B 23 Eagle Street Glasgow G4 9XA [View PDF]

    Category: Address. Type: AD02. Barcode: X5IXPR56. Transaction: MzE2MTAzNjk5OGFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPUVS. Transaction: MzE2MTAzODA0N2FkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MTB81K. Transaction: MzEzODI4MTExOWFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE2AIX. Transaction: MzEzNjYwNDY3OGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOX69. Transaction: MzExNDIxNTAwMWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KHIW. Transaction: MzExMDc3NzYxM2FkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ZK1WOX. Transaction: MzA5MjYwMzYyNGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69FLF. Transaction: MzA4Nzk2NjA2M2FkaXF6a2N4.

  10. 31 October 2013 Director's details changed for Mr Michael William Davey on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2K69FKZ. Transaction: MzA4Nzk2NTgyMmFkaXF6a2N4.

  11. 31 October 2013 Termination of appointment of Cecilia Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K69FKR. Transaction: MzA4Nzk2NTgyMWFkaXF6a2N4.

  12. 31 October 2013 Director's details changed for Miss Claire Euphemia Donaldson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X2K69FL7. Transaction: MzA4Nzk2NTgyNGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9LHHL. Transaction: MzA3MDA4OTI3MWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ABAM. Transaction: MzA2NzAzMjYyOWFkaXF6a2N4.

  15. 6 November 2012 Register inspection address has been changed from C/O Suite 2-25 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X1L4ABAA. Transaction: MzA2NzAzMjQxOWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X15KV1QH. Transaction: MzA1NDgwNjIzNWFkaXF6a2N4.

  17. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P43KUH. Transaction: MzA1MDIyOTE1MmFkaXF6a2N4.

  18. 22 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEC55ZFB. Transaction: MzA0NzUwODAzNWFkaXF6a2N4.

  19. 21 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEC54ZFA. Transaction: MzA0NzUwODAzNmFkaXF6a2N4.

  20. 21 November 2011 Director's details changed for Miss Claire Euphemia Donaldson on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: XEC3XZF1. Transaction: MzA0NzUwNzk5MGFkaXF6a2N4.

  21. 21 November 2011 Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XEC3WZF0. Transaction: MzA0NzUwNzk4OWFkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY6YEQEC. Transaction: MzAyOTk3Njc4OGFkaXF6a2N4.

  23. 3 December 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: SYWGSPM5. Transaction: MzAyODE3OTk3NGFkaXF6a2N4.

  24. 18 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZNHIP7E. Transaction: MzAyNzIwNDgxM2FkaXF6a2N4.

  25. 30 March 2010 Appointment of Claire Euphemia Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S7TALINS. Transaction: MzAxMjQ5NTY1OWFkaXF6a2N4.

  26. 20 December 2009 Director's details changed for Michael Davey on 20 May 2009 [View PDF]

    Action Date: 20 May 2009. Category: Officers. Type: CH01. Barcode: SC1F9FV3. Transaction: MzAwNTM0Nzk5N2FkaXF6a2N4.

  27. 20 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X4LUFF4E. Transaction: MzAwMzM1MTkyMGFkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Michael Davey on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4LUEF4D. Transaction: MzAwMzM1MTMyM2FkaXF6a2N4.

  29. 1 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGHOICT0. Transaction: MjA0MDM5NjIyN2FkaXF6a2N4.

  30. 19 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CIE4YD. Transaction: MjAxODMxODM4M2FkaXF6a2N4.

  31. 5 August 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SVK2L1XS. Transaction: MjAxMDMzNDkzMGFkaXF6a2N4.

  32. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTI0NGFkaXF6a2N4.

  33. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTI0M2FkaXF6a2N4.

  34. 7 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4MzkwN2FkaXF6a2N4.

  35. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMDQ0OWFkaXF6a2N4.

  36. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMTQwMWFkaXF6a2N4.

  37. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU4Mzk4NGFkaXF6a2N4.

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