Company NameAround4 Ltd
Company StatusDissolved
Company NumberSC493998
CategoryPrivate Limited Company
Incorporation Date23 December 2014(9 years, 4 months ago)
Dissolution Date30 August 2022 (1 year, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Alexander Greg Graham
Date of BirthMay 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed23 December 2014(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

1 at £1Alexander Graham
100.00%
Ordinary

Accounts

Latest Accounts30 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Filing History

30 August 2022Final Gazette dissolved following liquidation (1 page)
30 May 2022Order of court for early dissolution (1 page)
6 May 2021Registered office address changed from 23 the Hennings Sauchie Alloa Clackmannanshire FK10 3ES to 56 Palmerston Place Edinburgh EH12 5AY on 6 May 2021 (2 pages)
5 May 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-03
(1 page)
22 March 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 March 2020 (9 pages)
24 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 30 March 2019 (8 pages)
3 January 2019Confirmation statement made on 23 December 2018 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 30 March 2018 (10 pages)
4 January 2018Confirmation statement made on 23 December 2017 with updates (4 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 September 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
5 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
7 April 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
7 April 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 December 2014Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 December 2014Incorporation
Statement of capital on 2014-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)