Fourlet Limited

Company Name	Fourlet Limited
Director	Ian Alexander Suttie
Company Status	Active
Company Number	SC110638
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Previous Name	First Tech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 1989(1 year, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1988(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Secretary Name	Stephen William Park
Nationality	British
Status	Resigned
Appointed	19 April 1988(same day as company formation)
Role	Company Director
Correspondence Address	6 Union Row Dyce Aberdeen Aberdeenshire AB2 0DQ Scotland

Secretary Name	Mrs Dorothy Elizabeth Suttie
Nationality	British
Status	Resigned
Appointed	31 May 1989(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pifodels Aberdeen AB15 9PB Scotland

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	31 August 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	14 July 2000(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.fourlet.com/

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ian Alexander Suttie 50.00% Ordinary
1 at £1	Mrs Dorothy Elizabeth Suttie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,346
Cash	£35

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

28 January 2021	Change of details for Mr Ian Alexander Suttie as a person with significant control on 28 January 2020 (2 pages)
28 January 2021	Notification of Dorothy Elizabeth Suttie as a person with significant control on 6 April 2016 (2 pages)
8 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
13 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
16 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 August 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 May 2018	Notification of Ian Suttie as a person with significant control on 1 January 2018 (2 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
18 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
18 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 2 (6 pages)
14 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-14 GBP 2 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 25 July 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
21 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
25 June 2009	Return made up to 08/06/09; full list of members (3 pages)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Return made up to 08/06/09; full list of members (3 pages)
25 June 2009	Location of debenture register (1 page)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Return made up to 08/06/08; full list of members (3 pages)
9 June 2008	Location of register of members (1 page)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
11 June 2007	Location of debenture register (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Location of debenture register (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
9 October 2006	Registered office changed on 09/10/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
15 June 2006	Return made up to 08/06/06; full list of members (5 pages)
15 June 2006	Return made up to 08/06/06; full list of members (5 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 July 2005	Company name changed first tech LIMITED\certificate issued on 08/07/05 (2 pages)
8 July 2005	Company name changed first tech LIMITED\certificate issued on 08/07/05 (2 pages)
9 June 2005	Return made up to 08/06/05; full list of members (5 pages)
9 June 2005	Return made up to 08/06/05; full list of members (5 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 June 2004	Return made up to 08/06/04; full list of members (5 pages)
16 June 2004	Return made up to 08/06/04; full list of members (5 pages)
16 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
1 October 2003	Company name changed woma (uk) LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed woma (uk) LIMITED\certificate issued on 01/10/03 (2 pages)
17 June 2003	Return made up to 08/06/03; full list of members (5 pages)
17 June 2003	Return made up to 08/06/03; full list of members (5 pages)
19 June 2002	Return made up to 08/06/02; full list of members (5 pages)
19 June 2002	Return made up to 08/06/02; full list of members (5 pages)
14 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 May 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 June 2001	Registered office changed on 20/06/01 from: orwell house souter head road, altens industrial, aberdeen aberdeenshire AB12 3LF (1 page)
20 June 2001	Return made up to 08/06/01; full list of members (5 pages)
20 June 2001	Return made up to 08/06/01; full list of members (5 pages)
20 June 2001	Registered office changed on 20/06/01 from: orwell house souter head road, altens industrial, aberdeen aberdeenshire AB12 3LF (1 page)
20 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
20 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Return made up to 08/06/00; full list of members (7 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 08/06/00; full list of members (7 pages)
8 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
8 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 18 earlswell drive cults aberdeen AB15 9NW (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 18 earlswell drive cults aberdeen AB15 9NW (1 page)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (12 pages)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (12 pages)
5 July 1999	Return made up to 08/06/99; full list of members (7 pages)
5 July 1999	Return made up to 08/06/99; full list of members (7 pages)
26 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 August 1998	Company name changed handling equipment services limi ted\certificate issued on 24/08/98 (2 pages)
21 August 1998	Company name changed handling equipment services limi ted\certificate issued on 24/08/98 (2 pages)
4 July 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/97 (4 pages)
4 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/97 (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 June 1996	Return made up to 08/06/96; full list of members (7 pages)
25 June 1996	Return made up to 08/06/96; full list of members (7 pages)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 July 1995	Return made up to 08/06/95; no change of members (4 pages)
5 July 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 March 1990	Return made up to 31/05/89; full list of members (6 pages)
14 March 1990	Return made up to 31/05/89; full list of members (6 pages)
14 March 1990	Return made up to 31/05/89; full list of members (6 pages)
19 April 1988	Incorporation (21 pages)
19 April 1988	Incorporation (21 pages)

Fourlet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland