FOURLET LIMITED
Overview
| Company Name | FOURLET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110638 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURLET LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOURLET LIMITED located?
| Registered Office Address | First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURLET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST TECH LIMITED | Oct 01, 2003 | Oct 01, 2003 |
| WOMA (UK) LIMITED | Aug 24, 1998 | Aug 24, 1998 |
| HANDLING EQUIPMENT SERVICES LIMITED | Apr 19, 1988 | Apr 19, 1988 |
What are the latest accounts for FOURLET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FOURLET LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for FOURLET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Alexander Suttie as a director on Oct 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ian Alexander Suttie as a person with significant control on Jan 28, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Dorothy Elizabeth Suttie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Suttie as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOURLET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTIE, Martin Ian | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 191591080001 | |||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||
| PARK, Stephen William | Secretary | 6 Union Row Dyce AB2 0DQ Aberdeen Aberdeenshire | British | 738320001 | ||||||
| SUTTIE, Dorothy Elizabeth | Secretary | Parklea North Deeside Road Pifodels AB15 9PB Aberdeen | British | 319400003 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| BARRIE, Sidney | Director | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | Scotland | British | 86630001 | |||||
| SUTTIE, Ian Alexander, Mr. | Director | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | Scotland | British | 52794240001 |
Who are the persons with significant control of FOURLET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Alexander Suttie | Jan 01, 2018 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Dorothy Elizabeth Suttie | Apr 06, 2016 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0