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4D PARAMETRICS LTD.

4D PARAMETRICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4D PARAMETRICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC482707
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 4D PARAMETRICS LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is 4D PARAMETRICS LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4D PARAMETRICS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 4D PARAMETRICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on Oct 17, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Iain Gill Dawson on Aug 31, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on Aug 31, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 4D PARAMETRICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Iain Gill
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    United Kingdom
    		Director
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    United Kingdom
    		ScotlandBritish189571170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4D PARAMETRICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Gill Dawson
    KA25 6ES Kilbirnie
    20 Brownhill Drive
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA25 6ES Kilbirnie
    20 Brownhill Drive
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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