N4 ADVISORY LTD - GLASGOW


Company Profile Company Filings

Overview

N4 ADVISORY LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
N4 ADVISORY LTD was incorporated 5 years ago on 17/07/2018 and has the registered number: SC602758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

N4 ADVISORY LTD - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

310 ST. VINCENT STREET
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLAN INVESTMENTS LIMITED (until 22/07/2020)
DMWS 1109 LIMITED (until 15/01/2019)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHAUNA MARGARET POWELL Sep 1974 British Director 2020-08-06 CURRENT
MR KEITH LEWIS MITCHELL Aug 1962 British Director 2019-01-15 CURRENT
MR KEITH GIBSON May 1966 British Director 2021-02-08 CURRENT
MR ALLAN CAMERON DOWIE Feb 1970 British Director 2019-01-15 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2018-07-17 UNTIL 2019-01-16 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-07-17 UNTIL 2019-01-15 RESIGNED
MR KEITH GIBSON May 1966 British Director 2019-01-15 UNTIL 2020-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Gibson 2021-03-24 5/1966 Glasgow   Significant influence or control
Ms Shauna Margaret Powell 2020-11-30 9/1974 Glasgow   Significant influence or control
Clangibson Limited 2019-10-07 - 2021-03-24 Bishopton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Lewis Mitchell 2019-10-07 8/1962 Glasgow   Significant influence or control
Mr Allan Cameron Dowie 2019-10-07 2/1970 Glasgow   Significant influence or control
22 Nominees Limited 2018-07-17 - 2019-10-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
N4 Advisory Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-12-2022 £331,811 Cash £1,074,311 equity
N4 Advisory Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-12-2021 £76,291 Cash £328,577 equity
Micro-entity Accounts - N4 ADVISORY LTD 2021-10-01 31-12-2020 £104,374 equity
Dormant Company Accounts - N4 ADVISORY LTD 2020-12-19 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - CLAN INVESTMENTS LIMITED 2020-04-16 30-11-2019 £3 Cash £3 equity

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