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N4 INVESTMENTS (ACCOUNTANCY) LIMITED

N4 INVESTMENTS (ACCOUNTANCY) LIMITED

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

    • Overview

    Company NameN4 INVESTMENTS (ACCOUNTANCY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716327
    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 (ACCOUNTANCY) LIMITED?

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

    Where is N4 INVESTMENTS (ACCOUNTANCY) LIMITED 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 (ACCOUNTANCY) 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 N4 INVESTMENTS (ACCOUNTANCY) LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for N4 INVESTMENTS (ACCOUNTANCY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

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

    		2 pagesPSC05

    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 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Allan Cameron Dowie as a director on Nov 25, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2021

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of N4 INVESTMENTS (ACCOUNTANCY) LIMITED?

    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
    		ScotlandBritish329704230001
    GIBSON, Keith
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		ScotlandBritish289998600001
    POWELL, Shauna Margaret
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		ScotlandBritish160161510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N4 INVESTMENTS (ACCOUNTANCY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N4 Investments Limited
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Nov 29, 2021
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register 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