Founded in 2013, 4c Marine, classified under reg no. SC463502 is an active company. Currently registered at Citypoint EH12 5HD, Edinburgh the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2019. Since 18th November 2013 4c Marine Limited is no longer carrying the name Hms (987).
The firm has 2 directors, namely Simon G., Judith M.. Of them, Simon G., Judith M. have been with the company the longest, being appointed on 19 March 2014. As of 27 February 2021, there were 3 ex directors - Robin S., Ewan M. and others listed below. There were no ex secretaries.
| Office Address | Citypoint |
| Office Address2 | 65 Haymarket Terrace |
| Town | Edinburgh |
| Post code | EH12 5HD |
| Country of origin | United Kingdom |
| Registration Number | SC463502 |
| Date of Incorporation | Mon, 11th Nov 2013 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Tue, 31st Aug 2021 (185 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 20th Mar 2021 (2021-03-20) |
| Last confirmation statement dated | Thu, 6th Feb 2020 |
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 19 March 2014
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Bear Ellice Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alemana Limited that put Inverness, Scotland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Bear Ellice Limited
Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk |
| Registration number | Sc149154 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alemana Limited
Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk |
| Registration number | Sc472489 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Hms (987) | November 18, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | -671 | -1 495 | -2 694 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 | 9 | 9 | |||
| Current Assets | 9 | 9 | 9 | 9 | 9 | |
| Net Assets Liabilities | -2 994 | -3 528 | -4 023 | |||
| Cash Bank In Hand | 9 | 9 | 9 | |||
| Net Assets Liabilities Including Pension Asset Liability | -1 495 | -2 694 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | 10 | 10 | |||
| Profit Loss Account Reserve | -681 | -1 505 | -2 704 | |||
| Shareholder Funds | -671 | -1 495 | -2 694 | |||
| Other | ||||||
| Creditors | 3 004 | 3 538 | 4 033 | |||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -672 | -1 496 | -2 695 | -2 995 | -3 529 | -4 024 |
| Other Creditors | 3 538 | 4 033 | ||||
| Total Assets Less Current Liabilities | -671 | -1 495 | -2 694 | -2 994 | -3 528 | -4 023 |
| Creditors Due Within One Year | 681 | 1 505 | 2 704 | |||
| Fixed Asset Investments Additions | 1 | |||||
| Fixed Asset Investments Cost Or Valuation | 1 | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 0 | 0 | 0 | |||
| Percentage Subsidiary Held By Direct Holdings | 93 | 93 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2021 filed on: 11th, February 2021 |
confirmation statement | Free Download (3 pages) |
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