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4C DESIGN GROUP LIMITED

4C DESIGN GROUP LIMITED

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

    • Overview

    Company Name4C DESIGN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618739
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 4C DESIGN GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 4C DESIGN GROUP LIMITED located?

    Registered Office Address
    Unit R13 100 Borron Street
    G4 9XG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4C DESIGN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 4C DESIGN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for 4C DESIGN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr William Ian Mitchell as a director on Jan 19, 2026

    		2 pagesAP01

    Notification of William Ian Mitchell as a person with significant control on Jan 19, 2026

    		2 pagesPSC01

    Cessation of William Ian Mitchell as a person with significant control on Jan 19, 2026

    		1 pagesPSC07

    Termination of appointment of William Ian Mitchell as a director on Jan 19, 2026

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of William David Smith as a director on Aug 22, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Dr William David Smith as a director on Jul 30, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Appointment of Mr Kevin Joseph Mcguckien as a secretary on Jul 30, 2020

    		2 pagesAP03

    Appointment of Mr Ewan Gordon Cameron Macpherson as a director on Jul 30, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Dec 31, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr William Ian Mitchell as a person with significant control on Dec 31, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of 4C DESIGN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUCKIEN, Kevin Joseph
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Secretary
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		272562260001
    MACPHERSON, Ewan Gordon Cameron
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Director
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		ScotlandBritish32225890003
    MITCHELL, William Ian
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Director
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		ScotlandBritish112629950003
    SMITH, Robin Paul Stewart
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Director
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		United KingdomBritish80381390003
    MITCHELL, William Ian
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Director
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		ScotlandBritish254466160001
    SMITH, William David, Dr
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Director
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		United KingdomBritish175048930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4C DESIGN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ian Mitchell
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Jan 19, 2026
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Robin Paul Stewart Smith
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Dec 31, 2019
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Ian Mitchell
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Jan 21, 2019
    100 Borron Street
    G4 9XG Glasgow
    Unit R13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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