Company NameN4 Capital Limited
Company StatusActive
Company NumberSC661800
CategoryPrivate Limited Company
Incorporation Date21 May 2020(2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Adamson Hannay
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2020(same day as company formation)
RoleCorporate Lawyer
Country of ResidenceScotland
Correspondence AddressC/O Cloch Solicitors
94 Hope Street
Glasgow
G2 6PH
Scotland
Director NameMr Allan Cameron Dowie
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2020(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMr Keith Lewis Mitchell
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2020(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMs Shauna Margaret Powell
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2020(2 months, 1 week after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMr Keith Gibson
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2021(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMr Philip Adamson Hannay
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2020(same day as company formation)
RoleCorporate Lawyer
Country of ResidenceScotland
Correspondence AddressC/O Cloch Solicitors
94 Hope Street
Glasgow
G2 6PH
Scotland

Location

Registered Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 May 2021 (1 year ago)
Next Return Due3 June 2022 (1 week, 1 day from now)

Filing History

23 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 June 2021Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
21 May 2021Confirmation statement made on 20 May 2021 with updates (4 pages)
23 April 2021Appointment of Mr Keith Gibson as a director on 23 April 2021 (2 pages)
4 August 2020Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 310 st. Vincent Street Glasgow G2 5RG on 4 August 2020 (1 page)
3 August 2020Appointment of Mr Keith Lewis Mitchell as a director on 29 July 2020 (2 pages)
3 August 2020Appointment of Mr Allan Cameron Dowie as a director on 29 July 2020 (2 pages)
3 August 2020Appointment of Ms Shauna Margaret Powell as a director on 29 July 2020 (2 pages)
3 August 2020Termination of appointment of Philip Adamson Hannay as a director on 29 July 2020 (1 page)
3 August 2020Change of details for Mdp Capital Llp as a person with significant control on 29 July 2020 (2 pages)
21 May 2020Incorporation
Statement of capital on 2020-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)