| Company Name | 4545 Limited |
|---|---|
| Director | Hugh King |
| Company Status | Active |
| Company Number | SC288322 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hugh King |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Secretary Name | Deirdre King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugh King 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 22 November 2022 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 4 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 2 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 May 2016 | Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page) |
| 8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Hugh King on 1 August 2015 (2 pages) |
| 8 September 2015 | Secretary's details changed for Deirdre King on 1 August 2015 (1 page) |
| 8 September 2015 | Director's details changed for Hugh King on 1 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Hugh King on 1 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Secretary's details changed for Deirdre King on 1 August 2015 (1 page) |
| 8 September 2015 | Secretary's details changed for Deirdre King on 1 August 2015 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Hugh King on 31 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Hugh King on 31 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 25 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Return made up to 01/08/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 01/08/08; full list of members (3 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 18 January 2008 | Return made up to 01/08/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 01/08/07; no change of members (6 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 28 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Incorporation (20 pages) |
| 1 August 2005 | Incorporation (20 pages) |