4c Design Group Limited is a private limited company situated at Unit R13, 100 Borron Street, Glasgow G4 9XG. Incorporated on 2019-01-21, this 2-year-old company is run by 3 directors and 1 secretary.
Director Ewan M., appointed on 30 July 2020. Director Robin S., appointed on 31 December 2019. Director William M., appointed on 21 January 2019.
Changing the topic to secretaries, we can name: Kevin M., appointed on 30 July 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2020-01-20 and the due date for the following filing is 2021-03-03. Moreover, the statutory accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.
| Office Address | Unit R13 |
| Office Address2 | 100 Borron Street |
| Town | Glasgow |
| Post code | G4 9XG |
| Country of origin | United Kingdom |
| Registration Number | SC618739 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Sun, 31st Oct 2021 (242 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Wed, 3rd Mar 2021 (2021-03-03) |
| Last confirmation statement dated | Mon, 20th Jan 2020 |
Position: Director
Appointed: 30 July 2020
Position: Secretary
Appointed: 30 July 2020
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 21 January 2019
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Robin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin S.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William M.
| Notified on | 21 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 70 |
| Net Assets Liabilities | 70 |
| Other | |
| Number Shares Allotted | 14 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 30th July 2020. filed on: 30th, July 2020 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy