4 Square Property Ltd.

Company Registration Number: SC359814

Scottish Company

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4 Square Property Ltd. is a Private Company Limited by Shares first registered on 19 May 2009. Its current registered address is in Irvine.

Registered Address

GLENETIVE
AUCHENGATE
IRVINE
KA11 5BQ

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

All companies at KA11 5BQ

Registration Data

Company Number

SC359814

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 May 2009

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

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,522,367£1,363,975£1,154,343£1,099,818£1,052,696£861,444
Current Assets £27,249£6,989£45,265£48,592£33,533£29,217
of which Cash £24,029£5,519£42,525£11,092£33,041£28,475
Total Assets £1,549,616£1,370,964£1,199,608£1,148,410£1,086,229£890,661
Current Liabilities £1,305,758£1,189,108£1,056,137£1,044,277£1,011,790£853,625
Net Current Assets £-1,278,509£-1,182,119£-1,010,872£-995,685£-978,257£-824,408
Total Net Worth £243,858£181,856£143,471£104,133£74,439£37,036

Previous Names

No previous names

Company Officers

  • MAIR, Christina Nan Elizabeth

    Secretary

    Appointed on 19 May 2009

     

    Glenetive
    Auchengate
    Irvine
    North Ayrshire
    KA11 5BQ

  • MAIR, Christina Nan Elizabeth

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1960

    Glenetive
    Auchengate
    Irvine
    North Ayrshire
    KA11 5BQ

  • MAIR, Martin Thomas

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Glenetive
    Auchengate
    Irvine
    Ayrshire
    KA11 5BQ

  • BRIAN REID LTD.

    Secretary

    Appointed on 19 May 2009

    Resigned on 19 May 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 19 May 2009

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R8D48. Transaction: MzE3NzI2MDk1N2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JUFF. Transaction: MzE1Mzc5NzkxOGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58BF7U9. Transaction: MzE0OTk0NTI3MGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIYB6. Transaction: MzEyODA4MzM5NWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPT5V. Transaction: MzEyNDEwOTIyNmFkaXF6a2N4.

  6. 10 July 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3BTJFWX. Transaction: MzEwMzUxNzk3OGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARNZV. Transaction: MzEwMTM1MzUyNWFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2CUFNV5. Transaction: MzA4MTc1NjE4NWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQXWJ. Transaction: MzA3ODUzNzU1MGFkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: S1DCMXLN. Transaction: MzA2MTEyOTI5MGFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3DTGA. Transaction: MzA1OTEyNDA2OGFkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XZ375V6C. Transaction: MzAzOTE3MTE1MmFkaXF6a2N4.

  13. 17 February 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: XSQR3RQQ. Transaction: MzAzMjQzNjU3NGFkaXF6a2N4.

  14. 2 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XHQY1KI5. Transaction: MzAxNjc4OTU0NmFkaXF6a2N4.

  15. 2 June 2010 Director's details changed for Mrs Christina Nan Elizabeth Mair on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHQY0KI4. Transaction: MzAxNjc4OTQ2MmFkaXF6a2N4.

  16. 2 June 2010 Secretary's details changed for Christina Nan Elizabeth Mair on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XHQXZKI2. Transaction: MzAxNjc4OTQ2MGFkaXF6a2N4.

  17. 8 June 2009 Director appointed martin thomas mair [View PDF]

    Category: Officers. Type: 288a. Barcode: SJJN2AG9. Transaction: MjAzNDU1NzExN2FkaXF6a2N4.

  18. 8 June 2009 Director and secretary appointed christina nan elizabeth mair [View PDF]

    Category: Officers. Type: 288a. Barcode: SJJN3AGA. Transaction: MjAzNDU1NjI4M2FkaXF6a2N4.

  19. 8 June 2009 Ad 25/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJJPGAGP. Transaction: MjAzNDU1NjAwOWFkaXF6a2N4.

  20. 8 June 2009 Accounting reference date extended from 31/05/2010 to 30/10/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJJMLAGR. Transaction: MjAzNDU1NTg4MmFkaXF6a2N4.

  21. 21 May 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SK1BJA1I. Transaction: MjAzMzQ2Njc2NGFkaXF6a2N4.

  22. 21 May 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SK1BIA1H. Transaction: MjAzMzQ2NjcxMmFkaXF6a2N4.

  23. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ2NjY4NGFkaXF6a2N4.

  24. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEFBP9YX. Transaction: MjAzMzE2NzUxNGFkaXF6a2N4.

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