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S4EV LTD

S4EV LTD

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

    • Overview

    Company NameS4EV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC739047
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S4EV LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is S4EV LTD located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S4EV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for S4EV LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for S4EV LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Dr Euan Fergusson Mcturk as a person with significant control on Jul 04, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 29 Struan Place, Inverkeithing, KY11 1NF, Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Jan 25, 2023

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2022

    Statement of capital on Jul 22, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S4EV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR, Colin Henry
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritishDirector109476820001
    MCTURK, Euan Fergusson, Dr
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandScottishDirector273341450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S4EV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Henry Balfour
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Jul 22, 2022
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Euan Fergusson Mcturk
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Jul 22, 2022
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Nationality: Scottish
    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