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4TH INDUSTRIAL PROPERTIES LIMITED

4TH INDUSTRIAL PROPERTIES LIMITED

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

    • Overview

    Company Name4TH INDUSTRIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC652812
    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 4TH INDUSTRIAL PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 4TH INDUSTRIAL PROPERTIES LIMITED located?

    Registered Office Address
    59 Bonnygate
    KY15 4BY Cupar
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for 4TH INDUSTRIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Sarah Jane Lindsay as a director on Sep 17, 2020

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 27, 2020

    Statement of capital on Jan 27, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 4TH INDUSTRIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES HAIR GROUP LIMITED
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    		Secretary
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    Identification TypeUK Limited Company
    Registration NumberSC526097
    		246265200002
    HEATHWOOD, Derek Kevin
    EH14 4AA Currie
    Currievale Farmhouse
    		Director
    EH14 4AA Currie
    Currievale Farmhouse
    		ScotlandBritishDirector85468580007
    LINDSAY, Sarah Jane
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		Director
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    		EnglandBritishChartered Surveyor274330770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4TH INDUSTRIAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Kevin Heathwood
    EH14 4AA Currie
    Currievale Farmhouse
    		Jan 27, 2020
    EH14 4AA Currie
    Currievale Farmhouse
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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