FACT FOUR
Overview
| Company Name | FACT FOUR |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC469363 |
| 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 FACT FOUR?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is FACT FOUR located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACT FOUR?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FACT FOUR?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for FACT FOUR?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Neil Butler as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Amended accounts for a dormant company made up to Feb 28, 2024 | 1 pages | AAMD | ||||||||||
Appointment of Mr Hugh Boyle as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donal O'herlihy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 1 pages | AA | ||||||||||
Termination of appointment of Stuart Leslie Patrick as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Who are the officers of FACT FOUR?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, David Alexander | Secretary | Jordanhill Drive G13 1RZ Glasgow 3 Lanarkshire United Kingdom | 184913950001 | |||||||
| BOYLE, Hugh | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 330999990001 | |||||
| BUTLER, Neil | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 332421100001 | |||||
| PHILLIPS, Stephen Paul | Director | Turnberry Road G11 5AG Glasgow 17 Lanarkshire United Kingdom | Scotland | British | 53100330002 | |||||
| ROBERTSON, David Alexander | Director | Jordanhill Drive G13 1RZ Glasgow 3 Lanarkshire United Kingdom | United Kingdom | British | 477470004 | |||||
| MCDONALD, Carrick Charles Henderson | Director | Kent Drive Burnside G73 5AP Glasgow 7 Lanarkshire United Kingdom | United Kingdom | British | 111955620002 | |||||
| O'HERLIHY, Donal | Director | Shields Holdings PA12 4HL Lochwinnoch 9 Renfreshire United Kingdom | Scotland | Irish | 120025600001 | |||||
| PATRICK, Stuart Leslie | Director | Lorraine Gardens Dowanhill G12 9NY Glasgow 7a Lanarkshire United Kingdom | Scotland | British | 477540003 | |||||
| THOMSON, Oliver Campbell Watt | Director | Kirklee Terrace G12 0TQ Glasgow 3 Lanarkshire United Kingdom | Scotland | British | 477530001 |
What are the latest statements on persons with significant control for FACT FOUR?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 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 |
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