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4c Design Group Limited GLASGOW


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.

4c Design Group Limited Address / Contact

Office Address Unit R13
Office Address2 100 Borron Street
Town Glasgow
Post code G4 9XG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ewan M.

Position: Director

Appointed: 30 July 2020

Kevin M.

Position: Secretary

Appointed: 30 July 2020

Robin S.

Position: Director

Appointed: 31 December 2019

William M.

Position: Director

Appointed: 21 January 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Cash Bank On Hand70
Net Assets Liabilities70
Other
Number Shares Allotted14 000
Par Value Share0

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 30th July 2020.
filed on: 30th, July 2020
Free Download (2 pages)

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