FOURSEAS LTD

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

    Company NameFOURSEAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586135
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOURSEAS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOURSEAS LTD located?

    Registered Office Address
    3 Wellington Square
    KA7 1EN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURSEAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FOURSEAS LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for FOURSEAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    5 pagesCS01

    Appointment of Mr Gordon Knox Coster as a director on Aug 28, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Termination of appointment of Scott Robertson Coster as a director on Aug 09, 2022

    1 pagesTM01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    4 pagesAA

    Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER United Kingdom to 3 Wellington Square Ayr KA7 1EN on Feb 10, 2021

    1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 19, 2018

    Statement of capital on Jan 19, 2018

    • Capital: GBP 200
    SH01

    Who are the officers of FOURSEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTER, Amy Sarah
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    Director
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    United KingdomBritish242224090001
    COSTER, Gordon Knox
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    Director
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    ScotlandBritish157855540001
    COSTER, Jillian Helen
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    Director
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    United KingdomBritish242224070001
    COSTER, Scott Robertson
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    Director
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    United KingdomBritish242224080001

    Who are the persons with significant control of FOURSEAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jillian Helen Coster
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    Jan 19, 2018
    Wellington Square
    KA7 1EN Ayr
    3
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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