4 SQUARE ENGINEERING CONSULTANCY LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 0AP

Company number SC253793
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 12-16 CORBIEHALL, BONESS, WEST LOTHIAN, EH51 0AP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 4 SQUARE ENGINEERING CONSULTANCY LIMITED are www.4squareengineeringconsultancy.co.uk, and www.4-square-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Polmont Rail Station is 4.6 miles; to Uphall Rail Station is 7.9 miles; to Bathgate Rail Station is 8.2 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Square Engineering Consultancy Limited is a Private Limited Company. The company registration number is SC253793. 4 Square Engineering Consultancy Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of 4 Square Engineering Consultancy Limited is 12 16 Corbiehall Boness West Lothian Eh51 0ap. . ROSE, Jane Kirstie Main is a Secretary of the company. ROSE, Jane Kirstie Main is a Director of the company. ROSE, William Gerry, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROSE, Jane Kirstie Main
Appointed Date: 05 August 2003

Director
ROSE, Jane Kirstie Main
Appointed Date: 05 August 2003
58 years old

Director
ROSE, William Gerry, Dr
Appointed Date: 05 August 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mrs Jane Kirstie Main Rose
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr William Gerry Rose Beng Ceng Miee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 SQUARE ENGINEERING CONSULTANCY LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

08 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
13 Aug 2003
New director appointed
13 Aug 2003
New secretary appointed;new director appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation