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N4 ADVISORY LTD

Company number SC602758

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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)
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
13 Jul 2020 TM01 Termination of appointment of Keith Gibson as a director on 13 July 2020
11 Jun 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 December 2019
15 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 3.00
10 Dec 2019 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Millers Tower,Formakin Estate Houston Road Bishopton PA7 5NX on 10 December 2019
10 Dec 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 November 2019
14 Oct 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2019
23 Jan 2019 AP01 Appointment of Mr Keith Lewis Mitchell as a director on 15 January 2019
23 Jan 2019 AP01 Appointment of Mr Allan Cameron Dowie as a director on 15 January 2019
23 Jan 2019 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 16 January 2019
23 Jan 2019 AP01 Appointment of Mr Keith Gibson as a director on 15 January 2019
15 Jan 2019 CERTNM Company name changed dmws 1109 LIMITED\certificate issued on 15/01/19
  • CONNOT ‐ Change of name notice
17 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-17
  • GBP 1