Company NameFourply Specialist Coatings Ltd.
DirectorAlan Gilbert Morris
Company StatusActive
Company NumberSC351362
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals

Directors

Director NameMr Alan Gilbert Morris
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21-33 Tobago Street
Glasgow
G40 2RH
Scotland
Director NameIain Gardner
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Bellwood Street
Glasgow
Lanarkshire
G41 3EU
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameMr Colin George Barral
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address13 Glasgow Road
Paisley
PA1 3QS
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 November 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitefourply.com
Telephone0141 5507444
Telephone regionGlasgow

Location

Registered Address21-33 Tobago Street
Glasgow
G40 2RH
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Fourply LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£226
Cash£1,040

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

18 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 June 2020Unaudited abridged accounts made up to 29 February 2020 (6 pages)
18 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
5 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
28 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017Notification of Fourply Ltd as a person with significant control on 6 April 2016 (2 pages)
24 November 2017Notification of Fourply Ltd as a person with significant control on 6 April 2016 (2 pages)
28 August 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
28 August 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
5 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
25 November 2014Current accounting period shortened from 30 April 2015 to 28 February 2015 (1 page)
25 November 2014Current accounting period shortened from 30 April 2015 to 28 February 2015 (1 page)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 December 2013Director's details changed for Alan Gilbert Morris on 13 December 2013 (2 pages)
13 December 2013Director's details changed for Alan Gilbert Morris on 13 December 2013 (2 pages)
13 December 2013Secretary's details changed for Mr Colin George Barral on 13 December 2013 (1 page)
13 December 2013Secretary's details changed for Mr Colin George Barral on 13 December 2013 (1 page)
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
4 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 December 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 November 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
14 December 2010Termination of appointment of Iain Gardner as a director (1 page)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
14 December 2010Termination of appointment of Iain Gardner as a director (1 page)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 February 2010Appointment of Iain Gardner as a director (1 page)
4 February 2010Appointment of Iain Gardner as a director (1 page)
3 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
3 February 2010Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
3 February 2010Director's details changed for Alan Gilbert Morris on 17 November 2009 (2 pages)
3 February 2010Director's details changed for Alan Gilbert Morris on 17 November 2009 (2 pages)
3 February 2010Current accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
3 February 2010Current accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
4 February 2009Director appointed alan gilbert morris (2 pages)
4 February 2009Director appointed alan gilbert morris (2 pages)
26 January 2009Secretary appointed colin george barral (1 page)
26 January 2009Secretary appointed colin george barral (1 page)
20 November 2008Appointment terminated director stephen george mabbott (1 page)
20 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
20 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
20 November 2008Appointment terminated director stephen george mabbott (1 page)
20 November 2008Appointment terminated secretary brian reid LTD. (1 page)
20 November 2008Appointment terminated secretary brian reid LTD. (1 page)
17 November 2008Incorporation (18 pages)
17 November 2008Incorporation (18 pages)