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4 SQUARE ENGINEERING CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Square Engineering Consultancy Limited. The company was founded 21 years ago and was given the registration number SC253793. The firm's registered office is in WEST LOTHIAN. You can find them at 12-16 Corbiehall, Boness, West Lothian, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:4 SQUARE ENGINEERING CONSULTANCY LIMITED
Company Number:SC253793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:12-16 Corbiehall, Boness, West Lothian, EH51 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Deanburn Walk, Bo'Ness, EH51 0NB

Secretary05 August 2003Active
3 Deanburn Walk, Bo'Ness, EH51 0NB

Director05 August 2003Active
3 Deanburn Walk, Bo'Ness, EH51 0NB

Director05 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 August 2003Active

People with Significant Control

Dr William Gerry Rose
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:12-16, Corbiehall, West Lothian, EH51 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Jane Kirstie Main Rose
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:12-16, Corbiehall, West Lothian, EH51 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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