Company number SC491122
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address DEVONBANKS COTTAGE, PITGOBER, DOLLAR, CLACKMANNANSHIRE, FK14 7PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of 4 SQUARE WALLS LIMITED are www.4squarewalls.co.uk, and www.4-square-walls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Gleneagles Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Square Walls Limited is a Private Limited Company.
The company registration number is SC491122. 4 Square Walls Limited has been working since 12 November 2014.
The present status of the company is Active. The registered address of 4 Square Walls Limited is Devonbanks Cottage Pitgober Dollar Clackmannanshire Fk14 7pq. . MACLEAN, Stewart Neil Miller is a Secretary of the company. MACLEAN, Stewart Neil Miller is a Director of the company. RENNIE, Stephanie is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Stewart Neil Miller Maclean
Notified on: 12 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Rennie
Notified on: 12 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4 SQUARE WALLS LIMITED Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
20 Nov 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Nov 2014
Appointment of Mr Stewart Neil Miller Maclean as a secretary on 14 November 2014
14 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
-
MODEL ARTICLES ‐
Model articles adopted