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4C DESIGN GROUP LIMITED

Company number SC618739

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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)
28 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
16 Feb 2021 AP01 Appointment of Dr William David Smith as a director on 30 July 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
30 Jul 2020 AP03 Appointment of Mr Kevin Joseph Mcguckien as a secretary on 30 July 2020
30 Jul 2020 AP01 Appointment of Mr Ewan Gordon Cameron Macpherson as a director on 30 July 2020
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
30 Jan 2020 SH02 Sub-division of shares on 31 December 2019
30 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 PSC04 Change of details for Mr William Ian Mitchell as a person with significant control on 31 December 2019
28 Jan 2020 PSC01 Notification of Robin Paul Stewart Smith as a person with significant control on 31 December 2019
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 70
28 Jan 2020 AP01 Appointment of Mr Robin Paul Stewart Smith as a director on 31 December 2019
20 Feb 2019 AD01 Registered office address changed from Rankine House Borron Street Port Dundas Business Park Glasgow G4 9XG United Kingdom to Unit R13 100 Borron Street Glasgow G4 9XG on 20 February 2019
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 1