4TH Consulting Ltd.

Company Name	4TH Consulting Ltd.
Directors	Michael William Davey and Claire Euphemia Donaldson
Company Status	Active
Company Number	SC333168
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael William Davey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Miss Claire Euphemia Donaldson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(2 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Secretary Name	Cecilia Davey
Nationality	British
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Role	Secretary
Correspondence Address	14 The Beeches Little Blakenham Ipswich Suffolk IP8 4LX

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.4thgroup.co.uk
Telephone	0141 4041932
Telephone region	Glasgow

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Claire Euphemia Donaldson 50.00% Ordinary
1 at £1	Michael Davey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,538
Current Liabilities	£92,740

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 November 2023	Confirmation statement made on 31 October 2023 with updates (3 pages)
29 January 2023	Register inspection address has been changed from Suite 4 103 Byres Road Glasgow G11 5HW Scotland to PO Box 2 145-149 Kilmarnock Road Glasgow G41 3JA (1 page)
29 January 2023	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
18 June 2022	Compulsory strike-off action has been discontinued (1 page)
17 June 2022	Micro company accounts made up to 31 March 2021 (4 pages)
11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Confirmation statement made on 31 October 2021 with updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
4 November 2020	Register inspection address has been changed from Platinum House Suite 5B 23 Eagle Street Glasgow G4 9XA Scotland to Suite 4 103 Byres Road Glasgow G11 5HW (1 page)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 November 2019	Director's details changed for Miss Claire Euphemia Donaldson on 30 April 2019 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 November 2019	Change of details for Mr Michael William Davey as a person with significant control on 3 December 2017 (2 pages)
14 November 2019	Change of details for Miss Claire Euphemia Donaldson as a person with significant control on 30 April 2019 (2 pages)
14 November 2019	Director's details changed for Mr Michael William Davey on 3 December 2017 (2 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016	Register inspection address has been changed from C/O Suite 2-5 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Platinum House Suite 5B 23 Eagle Street Glasgow G4 9XA (1 page)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Register inspection address has been changed from C/O Suite 2-5 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Platinum House Suite 5B 23 Eagle Street Glasgow G4 9XA (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Director's details changed for Mr Michael William Davey on 12 August 2013 (2 pages)
31 October 2013	Director's details changed for Miss Claire Euphemia Donaldson on 1 March 2010 (2 pages)
31 October 2013	Director's details changed for Miss Claire Euphemia Donaldson on 1 March 2010 (2 pages)
31 October 2013	Director's details changed for Mr Michael William Davey on 12 August 2013 (2 pages)
31 October 2013	Director's details changed for Miss Claire Euphemia Donaldson on 1 March 2010 (2 pages)
31 October 2013	Termination of appointment of Cecilia Davey as a secretary (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Termination of appointment of Cecilia Davey as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Register inspection address has been changed from C/O Suite 2-25 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland (1 page)
6 November 2012	Register inspection address has been changed from C/O Suite 2-25 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Register(s) moved to registered inspection location (1 page)
22 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX on 21 November 2011 (1 page)
21 November 2011	Register inspection address has been changed (1 page)
21 November 2011	Register inspection address has been changed (1 page)
21 November 2011	Director's details changed for Miss Claire Euphemia Donaldson on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX on 21 November 2011 (1 page)
21 November 2011	Director's details changed for Miss Claire Euphemia Donaldson on 21 November 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1 (4 pages)
3 December 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1 (4 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Claire Euphemia Donaldson as a director (3 pages)
30 March 2010	Appointment of Claire Euphemia Donaldson as a director (3 pages)
20 December 2009	Director's details changed for Michael Davey on 20 May 2009 (1 page)
20 December 2009	Director's details changed for Michael Davey on 20 May 2009 (1 page)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Michael Davey on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Michael Davey on 20 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 August 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
5 August 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New director appointed (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
31 October 2007	Incorporation (17 pages)
31 October 2007	Incorporation (17 pages)

4TH Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland