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 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
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)
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 |
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 |