4prime Limited

Company Registration Number: SC384433

Scottish Company

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4prime Limited is a Private Company Limited by Shares first registered on 27 August 2010. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC384433

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £42,820£54,982£46,985£0£5,498
Current Assets £984£273£1,166£15,711£100
of which Cash £421£154£61£132£100
Total Assets £43,804£55,255£48,151£15,711£5,598
Current Liabilities £22,394£27,764£24,741£3,840£2,849
Net Current Assets £-21,410£-27,491£-23,575£11,871£-2,749
Total Net Worth £21,410£27,491£23,410£12,202£2,749

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2013

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • DAVIES, Mark Richard

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1982

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • DAVIES, Michael

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • MCPHERSON, David James

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • DAVIES, Jill

    Secretary

    Appointed on 21 March 2011

    Resigned on 1 August 2013

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 August 2010

    Resigned on 21 March 2011

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 27 August 2010

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • LESLIE, Devon William Edward

    Director

    Appointed on 22 March 2011

    Resigned on 1 August 2012

    Nationality: British, Canadian

    Occupation: Computer Engineer

    Month of birth: July 1975

    1
    The Butts
    Kelso
    Roxburghshire
    TD5 7BA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVK6Q. Transaction: MzE1NjY1NjE2M2FkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X567H1U9. Transaction: MzE0NzY3Mzc0OWFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SQK3. Transaction: MzEzMDI0NjA2N2FkaXF6a2N4.

  4. 2 September 2015 Director's details changed for Mr Michael Davies on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4F2RKYX. Transaction: MzEzMDIzNDg2M2FkaXF6a2N4.

  5. 2 September 2015 Director's details changed for Mr Mark Richard Davies on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4F2RKV5. Transaction: MzEzMDIzNDg0M2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S46JWA5K. Transaction: MzEyMjUzMDkxOGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOBCH. Transaction: MzEwNjU1MTEwMWFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39FADA2. Transaction: MzEwMTUyOTQ3N2FkaXF6a2N4.

  9. 16 October 2013 Director's details changed for Mr Michael Davies on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J3H50A. Transaction: MzA4NzA4NjY1NWFkaXF6a2N4.

  10. 12 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSDZAA. Transaction: MzA4NDkxMTIzNGFkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Jill Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA3LS9. Transaction: MzA4Mjg5OTkwNGFkaXF6a2N4.

  12. 7 August 2013 Appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EA3LS1. Transaction: MzA4Mjg5OTkwMmFkaXF6a2N4.

  13. 25 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2DCFKQR. Transaction: MzA4MjE1NTA3NWFkaXF6a2N4.

  14. 25 July 2013 Director's details changed for Mr Mark Richard Davies on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2DCFJ8I. Transaction: MzA4MjE1NDU4M2FkaXF6a2N4.

  15. 25 July 2013 Register inspection address has been changed from 3 Greenknowe Farm Cottages Gordon Berwickshire TD3 6LA [View PDF]

    Category: Address. Type: AD02. Barcode: X2DCFKQJ. Transaction: MzA4MjE1NTA3MWFkaXF6a2N4.

  16. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk3MjI5MGFkaXF6a2N4.

  17. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S240SYU2. Transaction: MzA3NDM1MjQwM2FkaXF6a2N4.

  18. 5 September 2012 Director's details changed for Mr Michael Davies on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GTHIPT. Transaction: MzA2MzYyNjIxOWFkaXF6a2N4.

  19. 5 September 2012 Director's details changed for Mr Mark Richard Davies on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GTHIP6. Transaction: MzA2MzYyNjE4N2FkaXF6a2N4.

  20. 5 September 2012 Secretary's details changed for Jill Davies on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH03. Barcode: X1GTHIGZ. Transaction: MzA2MzYyNjA4OGFkaXF6a2N4.

  21. 5 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGJJL. Transaction: MzA2MzYxMzI2OWFkaXF6a2N4.

  22. 2 August 2012 Termination of appointment of Devon Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGNC7E. Transaction: MzA2MTgyMjM4MWFkaXF6a2N4.

  23. 20 July 2012 Registered office address changed from , 1 the Butts, Kelso, Roxburghshire, TD5 7BA, United Kingdom on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ6TW8. Transaction: MzA2MTExODU4NmFkaXF6a2N4.

  24. 19 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S1D53OIA. Transaction: MzA2MTA3NzI4M2FkaXF6a2N4.

  25. 2 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CBC18R. Transaction: MzA2MDEzODAzNmFkaXF6a2N4.

  26. 17 February 2012 Current accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X12UULIO. Transaction: MzA1MjYzNDMxNmFkaXF6a2N4.

  27. 12 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPA0LZW7. Transaction: MzA0ODg3MzAwNGFkaXF6a2N4.

  28. 3 November 2011 Statement of capital following an allotment of shares on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Capital. Type: SH01. Barcode: SQ2LOYSJ. Transaction: MzA0NjU4MzI3NmFkaXF6a2N4.

  29. 29 September 2011 Appointment of Mr David James Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFQ2XYV. Transaction: MzA0NDY3MDgyM2FkaXF6a2N4.

  30. 12 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XPZC4XHF. Transaction: MzA0MzY0MTQwNWFkaXF6a2N4.

  31. 22 August 2011 Previous accounting period shortened from 31 August 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XJCJLWWO. Transaction: MzA0MjQzOTI4OGFkaXF6a2N4.

  32. 4 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDk3NzU1OWFkaXF6a2N4.

  33. 31 March 2011 Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7EEBSWV. Transaction: MzAzNDgyNzU1OWFkaXF6a2N4.

  34. 31 March 2011 Statement of capital following an allotment of shares on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Capital. Type: SH01. Barcode: X7EE9SWT. Transaction: MzAzNDgyNzU1MmFkaXF6a2N4.

  35. 30 March 2011 Appointment of Mr Devon William Edward Leslie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Q4ASVU. Transaction: MzAzNDczOTUwNmFkaXF6a2N4.

  36. 30 March 2011 Appointment of Mr Mark Richard Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Q4BSVV. Transaction: MzAzNDczOTUxOWFkaXF6a2N4.

  37. 30 March 2011 Termination of appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6QFASV5. Transaction: MzAzNDc0MDIzOWFkaXF6a2N4.

  38. 30 March 2011 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6PLJSVJ. Transaction: MzAzNDczODIzOWFkaXF6a2N4.

  39. 30 March 2011 Appointment of Mr Michael Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6O1GSVV. Transaction: MzAzNDczMzUxNGFkaXF6a2N4.

  40. 30 March 2011 Appointment of Jill Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6O1FSVU. Transaction: MzAzNDczMzUwOGFkaXF6a2N4.

  41. 27 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2UMBMW8. Transaction: MzAyMjIzNjg5OGFkaXF6a2N4.

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