4 SQUARE PROPERTY LTD.
Overview
| Company Name | 4 SQUARE PROPERTY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359814 |
| 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 4 SQUARE PROPERTY LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 4 SQUARE PROPERTY LTD. located?
| Registered Office Address | 13 West Road West Road KA12 8RE Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 SQUARE PROPERTY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for 4 SQUARE PROPERTY LTD.?
| 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 4 SQUARE PROPERTY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Glenetive Auchengate Irvine KA11 5BQ to 13 West Road West Road Irvine KA12 8RE on Jun 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Oct 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of 4 SQUARE PROPERTY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIR, Christina Nan Elizabeth | Secretary | Auchengate KA11 5BQ Irvine Glenetive North Ayrshire | British | Secretary | 138789540001 | |||||
| MAIR, Christina Nan Elizabeth | Director | Auchengate KA11 5BQ Irvine Glenetive North Ayrshire | Scotland | British | Secretary | 138789540001 | ||||
| MAIR, Martin Thomas | Director | Glenetive Auchengate KA11 5BQ Irvine Ayrshire | Scotland | British | Director | 90236300001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138393040001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of 4 SQUARE PROPERTY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Nan Elizabeth Mair | Apr 06, 2016 | Auchengate KA11 5BQ Irvine Glenetive Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Thomas Mair | Apr 06, 2016 | Auchengate KA11 5BQ Irvine Glenetive 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