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N4 INVESTMENTS (SUBSIDIARY) LTD

N4 INVESTMENTS (SUBSIDIARY) LTD

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

    • Overview

    Company NameN4 INVESTMENTS (SUBSIDIARY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681963
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of N4 INVESTMENTS (SUBSIDIARY) LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is N4 INVESTMENTS (SUBSIDIARY) LTD located?

    Registered Office Address
    Floor 3 1-4 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N4 INVESTMENTS (SUBSIDIARY) LTD?

    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 N4 INVESTMENTS (SUBSIDIARY) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueYes

    What are the latest filings for N4 INVESTMENTS (SUBSIDIARY) LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6819630003 in full

    		1 pagesMR04

    Satisfaction of charge SC6819630001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Mr Keith Lewis Mitchell on Feb 19, 2025

    		2 pagesCH01

    Director's details changed for Ms Shauna Margaret Powell on Feb 19, 2025

    		2 pagesCH01

    Change of details for N4 Investments Limited as a person with significant control on Feb 19, 2025

    		2 pagesPSC05

    Director's details changed for Mr Keith Gibson on Feb 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Allan Cameron Dowie on Feb 19, 2025

    		2 pagesCH01

    Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on Feb 20, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Satisfaction of charge SC6819630002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Alterations to floating charge SC6819630002

    		24 pages466(Scot)

    Alterations to floating charge SC6819630001

    		27 pages466(Scot)

    Alterations to floating charge SC6819630001

    		25 pages466(Scot)

    Registration of charge SC6819630003, created on Mar 02, 2021

    		15 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 02, 2021

    • Capital: GBP 210,001
    		8 pagesSH01
    View All Filings

    Who are the officers of N4 INVESTMENTS (SUBSIDIARY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWIE, Allan Cameron
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		United KingdomBritish264072260001
    GIBSON, Keith
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		United KingdomBritish276928810001
    MITCHELL, Keith Lewis
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		ScotlandBritish264072270001
    POWELL, Shauna Margaret
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		ScotlandBritish276928800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N4 INVESTMENTS (SUBSIDIARY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    N4 Investments Limited
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Nov 25, 2020
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredThe Registrar Of Companies
    Registration NumberSc661814
    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