Broughty Ferry
Dundee
DD5 1NB
Scotland
Director Name | Mr Iain McBride |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Miss Karen Margaret Henderson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2015(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Mr Graham McLelland |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 03 March 2015(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Director Name | Miss Shona Bryce |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 September 2022(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Website | www.four-m.co.uk |
---|---|
Telephone | 01382 480488 |
Telephone region | Dundee |
Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
---|---|
Constituency | Dundee East |
Ward | East End |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 3 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 17 March 2024 (overdue) |
27 April 2015 | Delivered on: 28 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
---|
5 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
---|---|
13 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
18 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
15 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (13 pages) |
6 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
6 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Director's details changed for Mr Graham Mclelland on 1 April 2015 (2 pages) |
11 March 2016 | Director's details changed for Mr Graham Mclelland on 1 April 2015 (2 pages) |
1 May 2015 | Resolutions
|
1 May 2015 | Resolutions
|
28 April 2015 | Registration of charge SC4994520001, created on 27 April 2015 (5 pages) |
28 April 2015 | Registration of charge SC4994520001, created on 27 April 2015 (5 pages) |
5 March 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
5 March 2015 | Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
3 March 2015 | Incorporation Statement of capital on 2015-03-03
|