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4C MEASUREMENT LIMITED

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

This company is commonly known as 4c Measurement Limited. The company was founded 22 years ago and was given the registration number SC222317. The firm's registered office is in . You can find them at 8 Chanonry, Aberdeen, , . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:4C MEASUREMENT LIMITED
Company Number:SC222317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2001
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:8 Chanonry, Aberdeen, AB24 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Chanonry, Aberdeen, AB24 1RN

Secretary22 August 2001Active
C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

Director06 September 2021Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary17 August 2001Active
8 Chanonry, Aberdeen, AB24 1RN

Director22 August 2001Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director17 August 2001Active

People with Significant Control

Mr Andrew William Jamieson
Notified on:17 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:8 Chanonry, AB24 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Aleida Laura Jamieson
Notified on:17 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Insolvency

Liquidation voluntary members return of final meeting scotland.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-02-22Resolution

Resolution.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type micro entity.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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