4c Marine Limited

Company Registration Number: SC463502

Scottish Company

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4c Marine Limited is a Private Company Limited by Shares first registered on 11 November 2013. Its current registered address is in Edinburgh.

Registered Address

CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

There are 395 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC463502

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9£9
of which Cash £9£9
Total Assets £9£9
Current Liabilities £1,505£681
Net Current Assets £-1,496£-672
Total Net Worth £-1,495£-671

Previous Names

No previous names

Company Officers

  • GREY, Simon Temple

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    Rowantree
    Upper Bog
    Kiltarlity
    Inverness-Shire
    IV4 7HU
    Scotland

  • MONSON, Judith Enid

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Commerical Manager

    Month of birth: December 1983

    Dochfour Business Centre
    Dochgarroch
    Inverness
    IV3 8GY
    Scotland

  • HMS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2013

    Resigned on 19 November 2013

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • MACPHERSON, Ewan Gordon Cameron

    Director

    Appointed on 19 November 2013

    Resigned on 19 March 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1948

    8
    Melville Street
    Edinburgh
    EH3 7NS
    Scotland

  • MUNRO, Donald John

    Director

    Appointed on 11 November 2013

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

  • SMITH, Robin Paul Stewart

    Director

    Appointed on 19 November 2013

    Resigned on 19 March 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1978

    8
    Melville Street
    Edinburgh
    EH3 7NS
    Scotland

  • HMS DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 November 2013

    Resigned on 19 November 2013

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE
    Scotland

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1RKP. Transaction: MzE2ODI4NTU1NWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3E5D. Transaction: MzE2MjU4MTA5M2FkaXF6a2N4.

  3. 23 November 2016 Director's details changed for Judith Enid Monson on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE2Y1V. Transaction: MzE2MjU3NTgzMmFkaXF6a2N4.

  4. 28 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ECK8F7. Transaction: MzE1NjA5Mjc4OWFkaXF6a2N4.

  5. 5 April 2016 Satisfaction of charge SC4635020001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X548MZ1F. Transaction: MzE0NTY0MjM5N2FkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF3J6R. Transaction: MzEzOTUyMTM1NWFkaXF6a2N4.

  7. 11 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DK6PQX. Transaction: MzEyODc4Njc3NWFkaXF6a2N4.

  8. 29 June 2015 Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALDTGY. Transaction: MzEyNjA4MjQ5NmFkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA96D4. Transaction: MzExMzAxMjUyMGFkaXF6a2N4.

  10. 27 May 2014 Registration of charge 4635020001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S38SSL00. Transaction: MzEwMDk5MDQ4NmFkaXF6a2N4.

  11. 2 May 2014 Sub-division of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH02. Barcode: S36ZQR7L. Transaction: MzA5OTM1NDc4OWFkaXF6a2N4.

  12. 2 May 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: S36ZQR7T. Transaction: MzA5OTM1NDczMWFkaXF6a2N4.

  13. 29 April 2014 Termination of appointment of Ewan Macpherson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UE2EI. Transaction: MzA5OTA5MDMyOGFkaXF6a2N4.

  14. 29 April 2014 Termination of appointment of Robin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UE2EA. Transaction: MzA5OTA5MDMyNmFkaXF6a2N4.

  15. 20 March 2014 Registered office address changed from Unit 13 Rankine House Port Dundas Business Park 100 Borron Street Glasgow G4 9XG Scotland on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340ZC76. Transaction: MzA5NjYwNjgyMGFkaXF6a2N4.

  16. 20 March 2014 Appointment of Simon Temple Grey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340ZC6A. Transaction: MzA5NjYwNjgxOGFkaXF6a2N4.

  17. 20 March 2014 Appointment of Judith Enid Monson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340ZC56. Transaction: MzA5NjYwNjgxNGFkaXF6a2N4.

  18. 21 November 2013 Appointment of Mr Ewan Gordon Cameron Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM278P. Transaction: MzA4OTE2ODU5OGFkaXF6a2N4.

  19. 20 November 2013 Appointment of Robin Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJFUHK. Transaction: MzA4OTA1NDQ3OGFkaXF6a2N4.

  20. 20 November 2013 Termination of appointment of Hms Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJFTRK. Transaction: MzA4OTA1NDE3OWFkaXF6a2N4.

  21. 20 November 2013 Termination of appointment of Hms Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJFTRC. Transaction: MzA4OTA1NDE3NGFkaXF6a2N4.

  22. 19 November 2013 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUDO0. Transaction: MzA4ODk5ODg1OWFkaXF6a2N4.

  23. 19 November 2013 Termination of appointment of Donald Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGUDNS. Transaction: MzA4ODk5ODg1M2FkaXF6a2N4.

  24. 18 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L6NI77. Transaction: MzA4ODkxMDU0MGFkaXF6a2N4.

  25. 11 November 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2KW67EA. Transaction: MzA4ODU0NTg1OGFkaXF6a2N4.

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