4GP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
4GP HOLDINGS LTD
COMPANY NUMBER
SC597524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3NQ
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
G1 3NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4GP HOLDINGS LTD | Active - Accounts Filed | View Report |
| CORNERSTONE GLASGOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Gould (929313013) Appointed |
| 18/10/2024 | Susan Jane Wood (916251828) has left the board |
| 18/10/2024 | Kenneth Andrew McEwen (924649367) has left the board |
Credit Risk Overview
Want to learn more about 4GP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4GP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4GP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
04/10/2024 - Present (2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
17/05/2018 - Present (6 years and 7 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4GP HOLDINGS LTD | Active - Accounts Filed | View Report |
| CORNERSTONE GLASGOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Gould (929313013) Appointed |
| 18/10/2024 | Susan Jane Wood (916251828) has left the board |
| 18/10/2024 | Kenneth Andrew McEwen (924649367) has left the board |
| 18/10/2024 | Douglas John Woodhouse (924649370) has left the board |
| 18/10/2024 | Stephen Urquhart McKelvie (924649369) has left the board |
| 18/10/2024 | New Board Member Shaun Lee Knight (916126800) Appointed |
| 18/10/2024 | New Board Member Ian Gould (932827842) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
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