FOURLET PROSPECTS LIMITED

Overview

Company Name	FOURLET PROSPECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC337545
Jurisdiction	Scotland
Date of Creation	Feb 09, 2008

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 PROSPECTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOURLET PROSPECTS LIMITED located?

Registered Office Address	First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FOURLET PROSPECTS LIMITED?

Next Accounts
Overdue	No
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 PROSPECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for FOURLET PROSPECTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jan 10, 2023	Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023	2 pages	AP01

Jan 19, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jan 28, 2021	Notification of Dorothy Elizabeth Suttie as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 13, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Dec 13, 2019	Satisfaction of charge 10 in full	4 pages	MR04

Dec 13, 2019	Satisfaction of charge 4 in full	4 pages	MR04

Dec 13, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Feb 11, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Feb 13, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 09, 2017 with updates	5 pages	CS01

Feb 08, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Jul 21, 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 21, 2016	1 pages	AD01

View All Filings

Who are the officers of FOURLET PROSPECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTIE, Ian Alexander, Mr. Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Feb 09, 2008		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-4	Company Director	52794240001
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jan 10, 2023		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	Director	191591080001
GEORGE, Steven Richard 96 Margaret Place AB10 7GB Aberdeen	Feb 09, 2008	Jul 17, 2009	Secretary	96 Margaret Place AB10 7GB Aberdeen		Other			126930530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURLET PROSPECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Alexander Suttie Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 01, 2016	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	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.
Mrs Dorothy Elizabeth Suttie Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	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 The person has the right to exercise, or actually exercises, significant influence or control over 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