Company NameFourtwentysix Ltd
DirectorGregor Robert Wishart
Company StatusActive
Company NumberSC412104
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGregor Robert Wishart
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodside Place
Glasgow
G3 7QF
Scotland
Secretary NameSuchitra Dutt
StatusCurrent
Appointed25 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Woodside Place
Glasgow
G3 7QF
Scotland

Contact

Telephone07 748426648
Telephone regionMobile

Location

Registered Address2 Woodside Place
Glasgow
G3 7QF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Gregor Robert Wishart
75.00%
Ordinary A
25 at £1Suchitra Dutt
25.00%
Ordinary B

Financials

Year2014
Net Worth£46,871
Cash£66,459
Current Liabilities£27,405

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Filing History

5 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
27 November 2020Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
10 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
3 December 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
9 May 2018Micro company accounts made up to 30 November 2017 (4 pages)
1 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
13 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(5 pages)
7 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
5 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(5 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 November 2011Incorporation (24 pages)
25 November 2011Incorporation (24 pages)