| Company Name | N4 Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | SC661800 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2020(2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Adamson Hannay |
|---|---|
| Date of Birth | November 1978 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Corporate Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland |
| Director Name | Mr Allan Cameron Dowie |
|---|---|
| Date of Birth | February 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Keith Lewis Mitchell |
|---|---|
| Date of Birth | August 1962 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Ms Shauna Margaret Powell |
|---|---|
| Date of Birth | September 1974 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Keith Gibson |
|---|---|
| Date of Birth | May 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
| Director Name | Mr Philip Adamson Hannay |
|---|---|
| Date of Birth | November 1978 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2020(same day as company formation) |
| Role | Corporate Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland |
Location
| Registered Address | 310 St. Vincent Street Glasgow G2 5RG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2021 (1 year ago) |
|---|---|
| Next Return Due | 3 June 2022 (1 week, 1 day from now) |
Filing History
| 23 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 23 June 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 21 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 23 April 2021 | Appointment of Mr Keith Gibson as a director on 23 April 2021 (2 pages) |
| 4 August 2020 | Registered 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 2020 | Appointment of Mr Keith Lewis Mitchell as a director on 29 July 2020 (2 pages) |
| 3 August 2020 | Appointment of Mr Allan Cameron Dowie as a director on 29 July 2020 (2 pages) |
| 3 August 2020 | Appointment of Ms Shauna Margaret Powell as a director on 29 July 2020 (2 pages) |
| 3 August 2020 | Termination of appointment of Philip Adamson Hannay as a director on 29 July 2020 (1 page) |
| 3 August 2020 | Change of details for Mdp Capital Llp as a person with significant control on 29 July 2020 (2 pages) |
| 21 May 2020 | Incorporation Statement of capital on 2020-05-21
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