Dissolved
Dissolved 2017-07-25
Company Information for 4 WAY INVESTMENTS LIMITED
6TH FLOOR, GLASGOW, G2,
|
Company Registration Number
SC262669
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
---|---|---|
4 WAY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR GLASGOW | ||
Previous Names | ||
|
Company Number | SC262669 | |
---|---|---|
Date formed | 2004-01-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 WAY INVESTMENTS LLC | Louisiana | Unknown | ||
4 WAY INVESTMENTS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ISAACS |
||
FERGUS ARCHIBALD MCDIARMID |
||
BRIAN CHARLES MELDRUM |
||
JOYCE HELEN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTLAND PROPERTY LTD | Director | 2018-03-26 | CURRENT | 2018-02-26 | Active | |
FRED BERMAN PROPERTIES LIMITED | Director | 2014-10-31 | CURRENT | 1998-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 145 6TH FLOOR ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
AR01 | 29/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WHITE / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MELDRUM / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ARCHIBALD MCDIARMID / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ISAACS / 28/02/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MELDRUM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ARCHIBALD MCDIARMID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ISAACS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND ELEVEN LIMITED CERTIFICATE ISSUED ON 26/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-01-31 | £ 148,388 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 153,147 |
Creditors Due Within One Year | 2013-01-31 | £ 45,844 |
Creditors Due Within One Year | 2012-01-31 | £ 44,772 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 WAY INVESTMENTS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 2,965 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 1,762 |
Current Assets | 2013-01-31 | £ 4,624 |
Current Assets | 2012-01-31 | £ 3,562 |
Debtors | 2013-01-31 | £ 1,659 |
Debtors | 2012-01-31 | £ 1,800 |
Shareholder Funds | 2013-01-31 | £ 29,204 |
Shareholder Funds | 2012-01-31 | £ 24,455 |
Tangible Fixed Assets | 2013-01-31 | £ 218,812 |
Tangible Fixed Assets | 2012-01-31 | £ 218,812 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 4 WAY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |