4thehouse Limited

Company Registration Number: SC493397

Scottish Company

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4thehouse Limited is a Private Company Limited by Shares first registered on 15 December 2014. Its current registered address is in Glasgow.

Registered Address

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR

There are 4904 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC493397

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £116,866
of which Cash £5,684
Total Assets £116,866
Current Liabilities £100,704
Net Current Assets £16,162
Total Net Worth £-16,789

Previous Names

No previous names

Company Officers

  • PARGETER, Karen

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1975

    1
    Waughton Steading
    East Linton
    East Lothian
    EH40 3DY
    Scotland

  • HANNAN, Harry Joseph

    Secretary

    Appointed on 8 January 2016

    Resigned on 20 January 2017

    4
    Addingham Gardens
    Leeds
    LS12 3TJ
    England

  • HANNAN, Harry Joseph

    Director

    Appointed on 15 December 2014

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1991

    24
    Beresford Terrace
    Ayr
    KA7 2EG
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 272 Bath Street Glasgow G2 4JR on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N4C09. Transaction: MzE2OTI4NjU3NmFkaXF6a2N4.

  2. 28 January 2017 Termination of appointment of Harry Joseph Hannan as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X5Z1IO3D. Transaction: MzE2NzY5MTIwNGFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIHY0. Transaction: MzE1OTY0Njg3NmFkaXF6a2N4.

  4. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL252Z. Transaction: MzE1NzQ4NzMyNGFkaXF6a2N4.

  5. 16 February 2016 Appointment of Mr Harry Joseph Hannan as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP03. Barcode: X50VX7WP. Transaction: MzE0MjAwMDI3M2FkaXF6a2N4.

  6. 16 February 2016 Appointment of Mrs Karen Pargeter as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50VX7MZ. Transaction: MzE0MjAwMDE5NmFkaXF6a2N4.

  7. 16 February 2016 Termination of appointment of Harry Joseph Hannan as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50VVGUZ. Transaction: MzE0MTk3ODkxN2FkaXF6a2N4.

  8. 9 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7E30A. Transaction: MzEzOTM4MjkyMGFkaXF6a2N4.

  9. 29 April 2015 Registered office address changed from Gordon Chambers Mitchell Street Glasgow G1 3NQ Scotland to 24 Beresford Terrace Ayr KA7 2EG on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BSCDL. Transaction: MzEyMjI0MjA0OWFkaXF6a2N4.

  10. 15 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MPXL20. Transaction: MzExMzQ1MjE1NmFkaXF6a2N4.

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