4C DESIGN LIMITED
100 BORRON STREET, GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9XG
Company number SC228254
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address RANKINE HOUSE, UNIT 13, PORT DUNDAS BUSINESS PARK, 100 BORRON STREET, GLASGOW, STRATHCLYDE, G4 9XG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 70 . The most likely internet sites of 4C DESIGN LIMITED are www.4cdesign.co.uk, and www.4c-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4c Design Limited is a Private Limited Company. The company registration number is SC228254. 4c Design Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of 4c Design Limited is Rankine House Unit 13 Port Dundas Business Park 100 Borron Street Glasgow Strathclyde G4 9xg. . MITCHELL, William Ian is a Secretary of the company. MITCHELL, William Ian is a Director of the company. SMITH, Robin Paul Stewart is a Director of the company. Secretary LONIE, Nicholas has been resigned. Director INGLIS, Peter has been resigned. Director LONIE, Nicholas has been resigned. Director MORGAN, John has been resigned. Director WALDRON, Stephen has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MITCHELL, William Ian
Appointed Date: 30 November 2005
Director
MITCHELL, William Ian
Appointed Date: 05 April 2004
52 years old
Director
SMITH, Robin Paul Stewart
Appointed Date: 19 February 2002
47 years old

Resigned Directors

Secretary
LONIE, Nicholas
Resigned: 30 November 2005
Appointed Date: 19 February 2002
Director
INGLIS, Peter
Resigned: 15 August 2007
Appointed Date: 19 February 2002
50 years old
Director
LONIE, Nicholas
Resigned: 30 November 2005
Appointed Date: 19 February 2002
47 years old
Director
MORGAN, John
Resigned: 01 March 2005
Appointed Date: 05 April 2004
51 years old
Director
WALDRON, Stephen
Resigned: 01 May 2009
Appointed Date: 19 October 2007
58 years old

Persons With Significant Control

Mr Robin Paul Stewart Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ian Mitchell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4C DESIGN LIMITED Events

31 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 70
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 70
...
... and 47 more events
16 Mar 2004
Return made up to 19/02/04; full list of members
22 May 2003
Total exemption full accounts made up to 28 February 2003
28 Mar 2003
Return made up to 19/02/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2003
Registered office changed on 29/01/03 from: hillington park innovation centr 1 ainslie road hillington park glasgow G52 4RU
19 Feb 2002
Incorporation

4C DESIGN LIMITED Charges

30 November 2004
Bond & floating charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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