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4TH DEVELOPMENTS (HOLDINGS) LIMITED

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

This company is commonly known as 4th Developments (holdings) Limited. The company was founded 13 years ago and was given the registration number SC383597. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:4TH DEVELOPMENTS (HOLDINGS) LIMITED
Company Number:SC383597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir, Scotland, PA11 3SX

Director12 August 2010Active
168, Bath Street, Glasgow, G2 4TP

Director01 October 2016Active

People with Significant Control

Mr Michael William Davey
Notified on:12 August 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Claire Euphemia Donaldson
Notified on:12 August 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:168, Bath Street, Glasgow, G2 4TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-08-13Address

Change sail address company with old address new address.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-22Change of name

Certificate change of name company.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Address

Change sail address company with old address new address.

Download
2021-10-13Officers

Change person director company with change date.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-08-25Address

Change sail address company with old address new address.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Gazette

Gazette filings brought up to date.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

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