Fourth Son Ltd

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General information

Name:

Fourth Son Limited

Office Address:

36 Craigleith Crescent EH4 3JP Edinburgh

Number: SC484658

Incorporation date: 2014-08-19

Dissolution date: 2020-09-22

End of financial year: 10 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Fourth Son started its business in 2014 as a Private Limited Company under the ID SC484658. This company's office was based in Edinburgh at 36 Craigleith Crescent. This particular Fourth Son Ltd firm had been in this business field for at least six years.

This limited company was administered by just one managing director: Gerald S., who was assigned to lead the company on 2014/08/19.

Executives who controlled the firm include: Gerald S. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. Gerald S. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gerald S.

Role: Director

Appointed: 19 August 2014

Latest update: 24 March 2024

People with significant control

Gerald S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Gerald S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 10 March 2022
Account last made up date 10 June 2020
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 19 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 5 February 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2017

Name:

O'donnell & Co Ltd

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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