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FOUR LEGS AND FINE LIMITED

FOUR LEGS AND FINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOUR LEGS AND FINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR LEGS AND FINE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FOUR LEGS AND FINE LIMITED located?

    Registered Office Address
    19a Salisbury Place
    Edinburgh
    EH9 1SL Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUR LEGS AND FINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAGLADY LTD.Jan 17, 2000Jan 17, 2000

    What are the latest accounts for FOUR LEGS AND FINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FOUR LEGS AND FINE LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for FOUR LEGS AND FINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FOUR LEGS AND FINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Mary-Ellen Elizabeth
    19a Salisbury Place
    EH9 1SL Edinburgh
    Midlothian
    		Secretary
    19a Salisbury Place
    EH9 1SL Edinburgh
    Midlothian
    		BritishBusiness Continuity Manager70002850003
    LANG, Mary-Ellen Elizabeth
    19a Salisbury Place
    EH9 1SL Edinburgh
    Midlothian
    		Director
    19a Salisbury Place
    EH9 1SL Edinburgh
    Midlothian
    		ScotlandBritishResilience Manager70002850003
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015060001
    DEAN, Alan Thomas
    19a Salisbury Place
    EH9 1SL Edinburgh
    		Director
    19a Salisbury Place
    EH9 1SL Edinburgh
    		ScotlandBritishCommunity Partnership Officer127753830001
    SIEFFERT, Sylvia Maria
    36/1 Phil Beach Gardens
    SW5 9DY London
    		Director
    36/1 Phil Beach Gardens
    SW5 9DY London
    		CanadianAccountant68681230004
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900015050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR LEGS AND FINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary-Ellen Elizabeth Lang
    19a Salisbury Place
    Edinburgh
    EH9 1SL Midlothian
    		Jan 17, 2017
    19a Salisbury Place
    Edinburgh
    EH9 1SL Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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