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4C DESIGN GROUP LIMITED
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4C DESIGN GROUP LIMITED: Filings

    • Overview

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

    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
    2Next

    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