4Gk Consulting Ltd
- Dissolved
- Incorporated on 17 Jun 2014
Reg Address: 4 Killochan Street, Girvan KA26 9EH, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 4Gk Consulting Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Higham | Director | 17 Jun 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 17 Jun 2014 | - | Resigned 17 Jun 2014 |
| 3 | James Stuart Mcmeekin | Director | 17 Jun 2014 | Scottish | Resigned 17 Jun 2014 |
| 4 | COSEC LIMITED | Corporate Director | 17 Jun 2014 | - | Resigned 17 Jun 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Jennifer Sandra Crombie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 4Gk Consulting Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 4 Jun 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland | 4 Mar 2024 | Download PDF |
| 3 | Resolution | 13 Sep 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 3 Aug 2023 | Download PDF |
| 5 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Aug 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 22 Jun 2023 | Download PDF |
| 7 | Accounts - Micro Entity | 24 Feb 2023 | Download PDF |
| 8 | Accounts - Micro Entity | 10 Aug 2022 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 17 Jul 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 18 Jul 2021 | Download PDF |
| 11 | Accounts - Micro Entity | 26 Feb 2021 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 17 Jan 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 29 Jun 2019 | Download PDF 3 Pages |
| 15 | Accounts - Micro Entity | 29 Oct 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 13 Jun 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 22 Mar 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 11 Jun 2017 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 2 Nov 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 6 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 10 Jun 2016 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 9 Sep 2015 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2015 | Download PDF 3 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 18 Mar 2015 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 9 Jul 2014 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 18 Jun 2014 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 17 Jun 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dune Point Management Company Limited Mutual People: James Higham | Active |