UKBizDB.co.uk

NUMERO 4 LTD

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

This company is commonly known as Numero 4 Ltd. The company was founded 9 years ago and was given the registration number SC502287. The firm's registered office is in GLASGOW. You can find them at 15 Westerlands Drive, Newton Mearns, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NUMERO 4 LTD
Company Number:SC502287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Westerlands Drive, Newton Mearns, Glasgow, Scotland, G77 6YB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westerlands Drive, Newton Mearns, Glasgow, Scotland, G77 6YB

Secretary02 April 2015Active
15, Westerlands Drive, Newton Mearns, Glasgow, Scotland, G77 6YB

Director02 April 2015Active

People with Significant Control

Mr Aurelio Branco
Notified on:02 April 2017
Status:Active
Date of birth:October 1965
Nationality:Portuguese
Country of residence:Scotland
Address:15, Westerlands Drive, Glasgow, Scotland, G77 6YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Address

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

Download
2020-01-07Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-21Accounts

Accounts with accounts type dormant.

Download
2017-04-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-26Accounts

Accounts with accounts type dormant.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-25Address

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

Download
2016-02-25Change of name

Certificate change of name company.

Download
2016-02-25Officers

Change person director company with change date.

Download
2016-02-25Officers

Change person secretary company with change date.

Download
2015-04-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.