4 Point Retail Ltd

Company Registration Number: SC422370

Scottish Company

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4 Point Retail Ltd is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in Glasgow.

Registered Address

OSL
SUITE 9 MERLIN HOUSE
HILLINGTON PARK
GLASGOW
G52 4XZ

There are 53 companies currently registered at this postcode, including this one.

All companies at G52 4XZ

Registration Data

Company Number

SC422370

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

20 April 2015

Returns Next Due

18 May 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £16,120£0
of which Cash £1,120£0
Total Assets £16,120£0
Current Liabilities £0£0
Net Current Assets £16,120£0
Total Net Worth £120£0

Previous Names

No previous names

Company Officers

  • MARCHMOUNT CONSULTING

    Corporate Secretary

    Appointed on 20 April 2012

     

    C/O Marchmount Consulting
    272 Bath Street
    Glasgow
    G2 4JR
    United Kingdom

  • TAYLOR, David

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1974

    C/O Marchmount Consulting
    272 Bath Street
    Glasgow
    G2 4JR
    United Kingdom

  • HUTTON, Steven David

    Director

    Appointed on 20 April 2012

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1975

    1/6
    59 Rose Street
    Glasgow
    G3 6SP
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4NTUwNGFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzQxMzEyMGFkaXF6a2N4.

  3. 28 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S55RLEAQ. Transaction: MzE0NzMwNTg2MGFkaXF6a2N4.

  4. 22 March 2016 Registered office address changed from C/O Marchmount Consulting 272 Bath Street Glasgow G2 4JR to C/O Osl Suite 9 Merlin House Hillington Park Glasgow G52 4XZ on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: S534I5Z5. Transaction: MzE0NDU2NTkzOWFkaXF6a2N4.

  5. 22 March 2016 Termination of appointment of Steven David Hutton as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: S534I5XD. Transaction: MzE0NDU2NTkzOGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49KYFIH. Transaction: MzEyNTE3MTQyM2FkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QFC1. Transaction: MzExNjQ2NzUzMGFkaXF6a2N4.

  8. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTIyNzgyOWFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3KH89Y0. Transaction: MzExMTIyNzc5OWFkaXF6a2N4.

  10. 12 November 2014 Director's details changed for Steven David Hutton on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X3KH89XS. Transaction: MzExMTIyNzY0NmFkaXF6a2N4.

  11. 22 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQ3ODY5N2FkaXF6a2N4.

  12. 13 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X33LBPAH. Transaction: MzA5NjE5ODAyM2FkaXF6a2N4.

  13. 1 August 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: S2DOMB1F. Transaction: MzA4MjU2ODY2M2FkaXF6a2N4.

  14. 20 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X178C7U2. Transaction: MzA1NjE3Nzc2MmFkaXF6a2N4.

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