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FOURTHPLATE LIMITED

Company number SC360462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
25 Sep 2017 PSC01 Notification of James Douglas Shanks as a person with significant control on 25 September 2017
25 Sep 2017 AP01 Appointment of Mr James Douglas Shanks as a director on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of William John Handley as a director on 25 September 2017
25 Sep 2017 PSC07 Cessation of Williams John Handley as a person with significant control on 25 September 2017
29 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
01 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
04 Jun 2015 CH01 Director's details changed for Mr William John Handley on 19 June 2014
12 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Sep 2014 AD01 Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on 11 September 2014
12 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr William John Handley on 30 May 2013
26 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Aug 2010 AD01 Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 17 August 2010