4ICG LTD
Overview
| Company Name | 4ICG LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC596202 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 4ICG LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 4ICG LTD located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4ICG LTD?
| Company Name | From | Until |
|---|---|---|
| 4IDG LTD. | May 03, 2018 | May 03, 2018 |
What are the latest accounts for 4ICG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for 4ICG LTD?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for 4ICG LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||||||
Registered office address changed from 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Jan 13, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Patrick Michael Byrne as a person with significant control on May 03, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Patrick Michael Byrne as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 131 Minerva Street Glasgow G3 8LE United Kingdom to 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU on Mar 10, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Jamie Williamson as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Lorraine Gray as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brian George Williamson as a director on Aug 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2019
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from May 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2019
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of 4ICG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Patrick Michael | Secretary | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd Scotland | 312268880001 | |||||||
| BYRNE, Patrick Michael | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd Scotland | Scotland | British | Director | 214366660001 | ||||
| COPELAND, Robert | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd Scotland | Scotland | British | None | 157092120004 | ||||
| GRAY, Lorraine | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd Scotland | Scotland | British | Operations Director | 264816490001 | ||||
| WILLIAMSON, Brian George | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd Scotland | Scotland | British | Director | 46631900001 | ||||
| WILLIAMSON, Jamie | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd Scotland | Scotland | British | Commercial Director | 264816810001 |
Who are the persons with significant control of 4ICG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Michael Byrne | May 03, 2018 | 45 Finnieston Street G3 8JU Glasgow 2b Skypark 5 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4ICG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2018 | 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 |
Does 4ICG LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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