| Company Name | DX4 Limited |
|---|---|
| Directors | Stuart Beange Duncan and Jennie Anne Duncan |
| Company Status | Active |
| Company Number | SC536874 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart Beange Duncan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
| Director Name | Mrs Jennie Anne Duncan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
Location
| Registered Address | 11/2 Castle Gogar Rigg Edinburgh EH12 9GP Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 2 July 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 19 October 2021 | Director's details changed for Mr Stuart Beange Duncan on 18 October 2021 (2 pages) |
| 19 October 2021 | Change of details for Mrs Jennifer Anne Duncan as a person with significant control on 18 October 2021 (2 pages) |
| 19 October 2021 | Change of details for Mr Stuart Beange Duncan as a person with significant control on 18 October 2021 (2 pages) |
| 19 October 2021 | Director's details changed for Mrs Jennie Anne Duncan on 18 October 2021 (2 pages) |
| 19 October 2021 | Registered office address changed from Seaview Steading Greenden Balmedie Aberdeenshire AB23 8YP United Kingdom to 11/2 Castle Gogar Rigg Edinburgh EH12 9GP on 19 October 2021 (1 page) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 16 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 June 2020 | Confirmation statement made on 1 June 2020 with updates (6 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with updates (6 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 February 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 26 February 2018 | Current accounting period shortened from 30 June 2017 to 30 September 2016 (1 page) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 29 November 2016 | Change of share class name or designation (4 pages) |
| 29 November 2016 | Change of share class name or designation (4 pages) |
| 27 November 2016 | Appointment of Mrs Jennie Anne Duncan as a director on 25 November 2016 (2 pages) |
| 27 November 2016 | Statement of capital following an allotment of shares on 25 November 2016
|
| 27 November 2016 | Appointment of Mrs Jennie Anne Duncan as a director on 25 November 2016 (2 pages) |
| 27 November 2016 | Statement of capital following an allotment of shares on 25 November 2016
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|