Running 4 Ltd.

Company Name	Running 4 Ltd.
Director	Francesca Dunne
Company Status	Active
Company Number	SC510044
Category	Private Limited Company
Incorporation Date	3 July 2015(8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Francesca Dunne
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	200 4 Redheughs Rigg South Gyle Edinburgh Lothian Region EH12 9DQ Scotland

Director Name	Mr Nigel Martin Fozard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside View Thornes Lane Wakefield WF1 5QW

Director Name	Miss Megan Ellen Minall
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Joanne Hardy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	200 4 Redheughs Rigg South Gyle Edinburgh Lothian Region EH12 9DQ Scotland

Director Name	Joanne Hardy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	200 4 Redheughs Rigg South Gyle Edinburgh Lothian Region EH12 9DQ Scotland

Location

Registered Address	200 4 Redheughs Rigg South Gyle Edinburgh Lothian Region EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

16 February 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
22 November 2021	Termination of appointment of Joanne Hardy as a director on 22 November 2021 (1 page)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
22 November 2021	Notification of Francesca Dunne as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Cessation of Joanne Hardy as a person with significant control on 22 November 2021 (1 page)
22 November 2021	Appointment of Francesca Dunne as a director on 22 November 2021 (2 pages)
11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 March 2021	Notification of Joanne Hardy as a person with significant control on 29 March 2021 (2 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
18 March 2020	Change of details for Audrey Grace Knight as a person with significant control on 18 March 2020 (2 pages)
16 March 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 100 (3 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
11 February 2019	Appointment of Joanne Hardy as a director on 1 November 2016 (2 pages)
11 February 2019	Termination of appointment of Joanne Hardy as a director on 1 November 2016 (1 page)
25 July 2018	Registered office address changed from 2 Hamilton Crescent Bearsden Glasgow G61 3JP Scotland to 200 4 Redheughs Rigg South Gyle Edinburgh Lothian Region EH12 9DQ on 25 July 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 November 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 2 Hamilton Crescent Bearsden Glasgow G61 3JP on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 2 Hamilton Crescent Bearsden Glasgow G61 3JP on 7 November 2016 (1 page)
1 November 2016	Termination of appointment of Megan Ellen Minall as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Joanne Hardy as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Megan Ellen Minall as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Joanne Hardy as a director on 1 November 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
12 April 2016	Appointment of Megan Ellen Minall as a director on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Nigel Martin Fozard as a director on 12 April 2016 (1 page)
12 April 2016	Appointment of Megan Ellen Minall as a director on 12 April 2016 (2 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
12 April 2016	Termination of appointment of Nigel Martin Fozard as a director on 12 April 2016 (1 page)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Running 4 Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland