4 SQUARE ENGINEERING CONSULTANCY LIMITED

12-16 CORBIEHALL, BONESS, WEST LOTHIAN  EH51 0AP
  • Active
  • Private Limited Company
  • Company No. SC253793
  • Last Updated: 01 Mar 2024

Company Profile

4 SQUARE ENGINEERING CONSULTANCY LIMITED was incorporated on Tuesday, August 5, 2003 as a Private Limited Company with registered address in WEST LOTHIAN. 4 SQUARE ENGINEERING CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 21 years 1 month and 20 days.

Name 4 SQUARE ENGINEERING CONSULTANCY LIMITED
Company number SC253793
Company type Private Limited Company
Incorporation date 05 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 12-16 CORBIEHALL
BONESS
WEST LOTHIAN
EH51 0AP
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
Dr William Gerry Rose Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Jane Kirstie Main Rose Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-87 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 September 2016
Last confirmation statement dated 04 August 2015

Mortgages

No mortgages have been registered against 4 SQUARE ENGINEERING CONSULTANCY LIMITED.

Previous Names

Name Change Date
4 SQUARE ENGINEERING CONSULTANCY LIMITED 05 Aug 2003