| Company Name | 4ICG Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC596202 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(6 years ago) |
| Previous Name | 4IDG Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Michael Byrne |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
| Director Name | Mr Robert Copeland |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
| Director Name | Mrs Lorraine Gray |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
| Director Name | Mr Jamie Williamson |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
| Director Name | Mr Brian George Williamson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
Location
| Registered Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2024 (3 days ago) |
|---|---|
| Next Return Due | 15 May 2025 (1 year from now) |
Filing History
| 10 August 2023 | Appointment of Mr Patrick Michael Byrne as a secretary on 31 July 2023 (2 pages) |
|---|---|
| 30 June 2023 | Group of companies' accounts made up to 30 June 2022 (24 pages) |
| 17 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 30 June 2022 | Group of companies' accounts made up to 30 June 2021 (30 pages) |
| 23 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 10 March 2022 | Registered office address changed from 131 Minerva Street Glasgow G3 8LE United Kingdom to 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU on 10 March 2022 (1 page) |
| 7 June 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 24 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 27 November 2019 | Appointment of Mr Jamie Williamson as a director on 1 March 2019 (2 pages) |
| 27 November 2019 | Appointment of Mrs Lorraine Gray as a director on 1 March 2019 (2 pages) |
| 24 September 2019 | Appointment of Mr Brian George Williamson as a director on 27 August 2019 (2 pages) |
| 12 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
|
| 12 September 2019 | Resolutions
|
| 7 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 15 March 2019 | Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 8 March 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 8 March 2019 | Resolutions
|
| 7 March 2019 | Resolutions
|
| 18 December 2018 | Statement of capital following an allotment of shares on 27 November 2018
|
| 11 December 2018 | Resolutions
|
| 11 December 2018 | Resolutions
|
| 11 December 2018 | Sub-division of shares on 27 November 2018 (6 pages) |
| 11 December 2018 | Resolutions
|
| 11 December 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 5 November 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 9 October 2018 | Appointment of Mr Robert Copeland as a director on 28 September 2018 (2 pages) |
| 24 July 2018 | Resolutions
|
| 24 July 2018 | Company name changed 4IDG LTD.\certificate issued on 24/07/18
|
| 3 May 2018 | Incorporation Statement of capital on 2018-05-03
|