4th Developments Limited

Company Registration Number: SC395765

Scottish Company

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4th Developments Limited is a Private Company Limited by Shares first registered on 18 March 2011. Its current registered address is in Glasgow.

Registered Address

168 BATH STREET
GLASGOW
G2 4TP

There are 306 companies currently registered at this postcode, including this one.

All companies at G2 4TP

Registration Data

Company Number

SC395765

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2011

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £18,999£0£0£0£0
of which Cash £7,765£0£0£0£0
Total Assets £18,999£0£0£0£0
Current Liabilities £300£0£0£0£0
Net Current Assets £18,699£0£0£0£0
Total Net Worth £-4,301£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVEY, Michael William

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: December 1959

    Suite 5b
    23 Eagle Street
    Craighall Business Park
    Glasgow
    G4 9XA
    Scotland

  • DONALDSON, Claire Euphemia

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Suite 5b
    23 Eagle Street
    Craighall Business Park
    Glasgow
    G4 9XA
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 18 March 2011

    Resigned on 18 March 2011

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

  • MABBOTT, Stephen George

    Director

    Appointed on 18 March 2011

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZSW3. Transaction: MzE3MzU3MjM0M2FkaXF6a2N4.

  2. 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: X5M7WYAI. Transaction: MzE2NDgzNDkwM2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5302SO1. Transaction: MzE0NDM2NzQwMWFkaXF6a2N4.

  4. 18 March 2016 Register inspection address has been changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Suite 5B 23 Eagle Street Craighall Business Park Glasgow G4 9XA [View PDF]

    Category: Address. Type: AD02. Barcode: X5302SXE. Transaction: MzE0NDM0Njk0N2FkaXF6a2N4.

  5. 18 March 2016 Director's details changed for Miss Claire Euphemia Donaldson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5302SX6. Transaction: MzE0NDM0Njk0NGFkaXF6a2N4.

  6. 18 March 2016 Register(s) moved to registered office address 168 Bath Street Glasgow G2 4TP [View PDF]

    Category: Address. Type: AD04. Barcode: X5302SNT. Transaction: MzE0NDM0Njk0NWFkaXF6a2N4.

  7. 18 March 2016 Director's details changed for Mr Michael William Davey on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5302SLT. Transaction: MzE0NDM0Njk0M2FkaXF6a2N4.

  8. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBEYE9. Transaction: MzEzNjQ2OTY3M2FkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9123. Transaction: MzExOTcwMzI1NGFkaXF6a2N4.

  10. 2 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3728H4P. Transaction: MzA5OTMyMjYxMWFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34LU0WY. Transaction: MzA5NzE3NjE1MmFkaXF6a2N4.

  12. 11 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPRO55. Transaction: MzA4NDgyNzI1NWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24V42OJ. Transaction: MzA3NTA5NTk1OWFkaXF6a2N4.

  14. 26 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17NRJE2. Transaction: MzA1NjUzNDY1MGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVATM. Transaction: MzA1NDgxMDg1NmFkaXF6a2N4.

  16. 27 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15KVATE. Transaction: MzA1NDgwOTE1N2FkaXF6a2N4.

  17. 27 March 2012 Appointment of Mr Michael William Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVASY. Transaction: MzA1NDgwOTE1NWFkaXF6a2N4.

  18. 27 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15KVAT6. Transaction: MzA1NDgwOTE1NmFkaXF6a2N4.

  19. 27 March 2012 Director's details changed for Miss Claire Euphemia Donaldson on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X15KVASQ. Transaction: MzA1NDgwOTE1NGFkaXF6a2N4.

  20. 7 November 2011 Appointment of Miss Claire Euphemia Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQH8FYUE. Transaction: MzA0NjY4NjQ0N2FkaXF6a2N4.

  21. 7 June 2011 Registered office address changed from 4/2 77 Port Dundas Road Glasgow G4 0HF United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: SU6NNURN. Transaction: MzAzODQzMzg3MGFkaXF6a2N4.

  22. 23 March 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVPMOSN1. Transaction: MzAzNDMzMjkyMGFkaXF6a2N4.

  23. 23 March 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVPLLSNX. Transaction: MzAzNDMzMjY3NGFkaXF6a2N4.

  24. 18 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JPUSJC. Transaction: MzAzNDAyOTIwMWFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:28:00 +0100