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THE FOUR ACES (WHIFFLET) LIMITED

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

This company is commonly known as The Four Aces (whifflet) Limited. The company was founded 30 years ago and was given the registration number SC146974. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE FOUR ACES (WHIFFLET) LIMITED
Company Number:SC146974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1993
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, ML3 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director14 October 1993Active
Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP

Secretary22 September 2000Active
14 Calder Court, Coatbridge, ML5 4ET

Secretary14 October 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 October 1993Active
Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP

Director22 September 2000Active
14 Calder Court, Coatbridge, ML5 4ET

Director14 October 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director14 October 1993Active
13 Hillside Place, Newarthill, Motherwell, ML1 5DH

Director14 October 1993Active

People with Significant Control

Mr Robert Fullarton
Notified on:01 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:4d, Auchingramont Road, Hamilton, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts amended with accounts type total exemption full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts amended with accounts type total exemption small.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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