4C DESIGN LIMITED
RANKINE HOUSE, UNIT 13, PORT DUNDAS BUSINESS PARK, 100 BORRON STREET, GLASGOW G4 9XG- Active
- Private Limited Company
- Company No. SC228254
- Last Updated: 01 Mar 2024
Company Profile
4C DESIGN LIMITED was incorporated on Tuesday, February 19, 2002 as a Private Limited Company with registered address in 100 BORRON STREET, GLASGOW. 4C DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 22 years 7 months and 9 days.
| Name | 4C DESIGN LIMITED |
|---|---|
| Company number | SC228254 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RANKINE HOUSE, UNIT 13 PORT DUNDAS BUSINESS PARK 100 BORRON STREET, GLASGOW G4 9XG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 4c Design Group Limited Borron Street, Port Dundas Business Park, G4 9XG |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Paul Stewart Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr William Ian Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4C DESIGN LIMITED | 19 Feb 2002 |