| Company Name | 4 Point Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC422370 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | David Taylor |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marchmount Consulting 272 Bath Street Glasgow G2 4JR Scotland |
| Secretary Name | Marchmount Consulting (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Correspondence Address | C/O Marchmount Consulting 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Steven David Hutton |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/6 59 Rose Street Glasgow G3 6SP Scotland |
Contact
| Website | 4point.org.uk |
|---|
Location
| Registered Address | Suite 9 Merlin House Hillington Park Glasgow G52 4XZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 60 at £1 | 4 Point Management LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Marchmount Consulting 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £1,120 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Registered office address changed from C/O Marchmount Consulting 272 Bath Street Glasgow G2 4JR to C/O Osl Suite 9 Merlin House Hillington Park Glasgow G52 4XZ on 22 March 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Steven David Hutton as a director on 1 February 2016 (2 pages) |
| 22 March 2016 | Registered office address changed from C/O Marchmount Consulting 272 Bath Street Glasgow G2 4JR to C/O Osl Suite 9 Merlin House Hillington Park Glasgow G52 4XZ on 22 March 2016 (2 pages) |
| 22 March 2016 | Termination of appointment of Steven David Hutton as a director on 1 February 2016 (2 pages) |
| 15 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Steven David Hutton on 2 February 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Steven David Hutton on 2 February 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Steven David Hutton on 2 February 2014 (2 pages) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|