| Company Name | Four Seasons Scotland Design And Build Ltd |
|---|---|
| Director | Gary Adam Grant Tickle |
| Company Status | Active |
| Company Number | SC437339 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Gary Adam Grant Tickle |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riccarton Garden Center Mains Road Currie Midlothian EH14 5AA Scotland |
| Director Name | Mr Stuart Balfour |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( Scotland ) (Gb-Sct) |
| Correspondence Address | Riccarton Garden Center Mains Road Currie Midlothian EH14 5AA Scotland |
Contact
| Website | www.fourseasonsscotland.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4497000 |
| Telephone region | Edinburgh |
Location
| Registered Address | Riccarton Garden Center Mains Road Currie Midlothian EH14 5AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Pentland Hills |
Shareholders
| 2 at £1 | Gary Adam Grant Tickle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 20 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 February 2015 | Termination of appointment of Stuart Balfour as a director on 31 January 2015 (1 page) |
| 18 February 2015 | Termination of appointment of Stuart Balfour as a director on 31 January 2015 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 17 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 21 November 2012 | Incorporation (21 pages) |
| 21 November 2012 | Incorporation (21 pages) |