| Company Name | Fact Four |
|---|---|
| Company Status | Active |
| Company Number | SC469363 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr Donal O'Herlihy |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Shields Holdings Lochwinnoch Renfreshire PA12 4HL Scotland |
| Director Name | Mr Stuart Leslie Patrick |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7a Lorraine Gardens Dowanhill Glasgow Lanarkshire G12 9NY Scotland |
| Director Name | Mr Stephen Paul Phillips |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Turnberry Road Glasgow Lanarkshire G11 5AG Scotland |
| Director Name | Mr David Alexander Robertson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland |
| Secretary Name | David Alexander Robertson |
|---|---|
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland |
| Director Name | Mr Carrick Charles Henderson McDonald |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Office And Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kent Drive Burnside Glasgow Lanarkshire G73 5AP Scotland |
| Director Name | Mr Oliver Campbell Watt Thomson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 9 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 14 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 17 July 2018 | Termination of appointment of Oliver Campbell Watt Thomson as a director on 4 July 2018 (1 page) |
| 27 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 17 March 2017 | Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 (1 page) |
| 23 January 2017 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 23 January 2017 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
| 5 April 2016 | Annual return made up to 6 February 2016 no member list (8 pages) |
| 5 April 2016 | Annual return made up to 6 February 2016 no member list (8 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from 292 st. Vincent Street Glasgow Lanarkshire G2 5TQ to 1 George Square Glasgow G2 1AL on 13 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from 292 st. Vincent Street Glasgow Lanarkshire G2 5TQ to 1 George Square Glasgow G2 1AL on 13 November 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 6 February 2015 no member list (8 pages) |
| 16 April 2015 | Annual return made up to 6 February 2015 no member list (8 pages) |
| 16 April 2015 | Annual return made up to 6 February 2015 no member list (8 pages) |
| 6 February 2014 | Incorporation (40 pages) |
| 6 February 2014 | Incorporation (40 pages) |