FOURPLY LTD.

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

    Company NameFOURPLY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215429
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOURPLY LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOURPLY LTD. located?

    Registered Office Address
    21-33 Tobago Street
    G40 2RH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOURPLY LTD.?

    Previous Company Names
    Company NameFromUntil
    FAST FORWARD BUILDING SERVICES LTD.Feb 05, 2001Feb 05, 2001

    What are the latest accounts for FOURPLY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FOURPLY LTD.?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for FOURPLY LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    10 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Alan Gilbert Morris as a person with significant control on Feb 22, 2024

    2 pagesPSC04

    Change of details for Mrs Lynn Jean Morris as a person with significant control on Feb 22, 2024

    2 pagesPSC04

    Director's details changed for Mr Alan Gilbert Morris on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mrs Lynn Jean Morris on Feb 22, 2024

    2 pagesCH01

    Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to 21-33 Tobago Street Glasgow G40 2RH on Feb 22, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Colin George Barral as a secretary on Mar 01, 2023

    1 pagesTM02

    Termination of appointment of Colin George Barral as a director on Mar 01, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    10 pagesAA

    Satisfaction of charge SC2154290002 in full

    4 pagesMR04

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Who are the officers of FOURPLY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Alan Gilbert
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    Director
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    ScotlandBritish49643260002
    MORRIS, Lynn Jean
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    Director
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    ScotlandBritish184968280001
    BARRAL, Colin George
    13 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Secretary
    13 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    British127071240001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BARRAL, Colin George
    13 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Director
    13 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    ScotlandBritish127071240005
    BLACK, Ian
    3 Leeburn Avenue
    Houston
    PA6 7DN Johnstone
    Renfrewshire
    Director
    3 Leeburn Avenue
    Houston
    PA6 7DN Johnstone
    Renfrewshire
    ScotlandBritish118241500001
    BOYLE, Keith Charles
    13 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Director
    13 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    ScotlandBritish106548920003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FOURPLY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gilbert Morris
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    Apr 06, 2016
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lynn Jean Morris
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    Apr 06, 2016
    G40 2RH Glasgow
    21-33 Tobago Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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