4 WAY INVESTMENTS LIMITED
Overview
| Company Name | 4 WAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262669 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 WAY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 WAY INVESTMENTS LIMITED located?
| Registered Office Address | 145 St. Vincent Street 6th Floor G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4 WAY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND ELEVEN LIMITED | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for 4 WAY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for 4 WAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Registered office address changed from * 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom* on Feb 26, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * St. Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Macdonalds as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joyce Helen White on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Fergus Archibald Mcdiarmid on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Isaacs on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Charles Meldrum on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of 4 WAY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Edward | Director | St. Vincent Street 6th Floor G2 5JF Glasgow 145 United Kingdom | United Kingdom | British | 95822820001 | |||||||||||||
| MCDIARMID, Fergus Archibald | Director | St. Vincent Street 6th Floor G2 5JF Glasgow 145 United Kingdom | Scotland | British | 95822880002 | |||||||||||||
| MELDRUM, Brian Charles | Director | St. Vincent Street 6th Floor G2 5JF Glasgow 145 United Kingdom | Scotland | British | 95822750002 | |||||||||||||
| WHITE, Joyce Helen | Nominee Director | St. Vincent Street 6th Floor G2 5JF Glasgow 145 United Kingdom | United Kingdom | British | 900016670001 | |||||||||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 United Kingdom |
| 900016680001 |
What are the latest statements on persons with significant control for 4 WAY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 4 WAY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 10, 2009 Delivered On Mar 11, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 631 pollokshaws road, glasgow GLA162288. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 10, 2009 Delivered On Mar 11, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 410 dumbarton road, glasgow being the ground floor shop of tenement 410 to 418 dumbarton road and 17 to 23 burgh hall street GLA112659. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 25, 2004 Delivered On Jun 03, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 410 dumbarton road, glasgow GLA112659. | ||||
Persons Entitled
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Transactions
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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