| Company Name | 4 Offshore Ltd |
|---|---|
| Director | Barnaby James Leigh |
| Company Status | Liquidation |
| Company Number | SC475117 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Barnaby James Leigh |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 St Michael Tunstall Place Newtonhill Aberdeenshire AB39 3NB Scotland |
Location
| Registered Address | 78-84 Bell Street Dundee DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 65 at £1 | Barnaby James Leigh 65.00% Ordinary |
|---|---|
| 35 at £1 | Catriona Mary Jackson 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,495 |
| Cash | £45,280 |
| Current Liabilities | £23,918 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2020 (4 years ago) |
|---|---|
| Next Return Due | 13 May 2021 (overdue) |
Filing History
| 25 August 2020 | Resolutions
|
|---|---|
| 21 August 2020 | Registered office address changed from 26 Michael Tunstall Place Newtonhill Aberdeenshire AB39 3NB to 78-84 Bell Street Dundee DD1 1HN on 21 August 2020 (1 page) |
| 8 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 14 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 4 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 12 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 6 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|
| 11 April 2014 | Incorporation Statement of capital on 2014-04-11
|