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Company Information for

4 WAY INVESTMENTS LIMITED

6TH FLOOR, GLASGOW, G2 5JF,
Company Registration Number
SC262669
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About 4 Way Investments Ltd
4 WAY INVESTMENTS LIMITED was founded on 2004-01-29 and had its registered office in 6th Floor. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
4 WAY INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR
GLASGOW
G2 5JF
Other companies in G2
 
Previous Names
MACNEWCO ONE HUNDRED AND ELEVEN LIMITED26/02/2004
Filing Information
Company Number SC262669
Date formed 2004-01-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 WAY INVESTMENTS LIMITED
The accountancy firm based at this address is MCLAY MCALISTER & MCGIBBON (AYR) LTD.
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Companies with same name 4 WAY INVESTMENTS LIMITED
The following companies were found which have the same name as 4 WAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 WAY INVESTMENTS LLC Louisiana Unknown
4 WAY INVESTMENTS INC Arkansas Unknown

Company Officers of 4 WAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ISAACS
 Director 2004-02-09
FERGUS ARCHIBALD MCDIARMID
 Director 2004-02-09
BRIAN CHARLES MELDRUM
 Director 2004-02-09
JOYCE HELEN WHITE
 Nominated Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Nominated Secretary 2004-01-29 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES MELDRUM PENTLAND PROPERTY LTD Director 2018-03-26 CURRENT 2018-02-26 Active
BRIAN CHARLES MELDRUM FRED BERMAN PROPERTIES LIMITED Director 2014-10-31 CURRENT 1998-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-03DS01APPLICATION FOR STRIKING-OFF
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0129/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0129/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0129/01/14 FULL LIST
2013-09-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 145 6TH FLOOR ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2013-02-11AR0129/01/13 FULL LIST
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0129/01/12 FULL LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-28AR0129/01/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WHITE / 28/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MELDRUM / 28/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ARCHIBALD MCDIARMID / 28/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ISAACS / 28/02/2011
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-10AR0129/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WHITE / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MELDRUM / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ARCHIBALD MCDIARMID / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ISAACS / 01/10/2009
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-09363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-06288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-0488(2)RAD 01/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-26CERTNMCOMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND ELEVEN LIMITED CERTIFICATE ISSUED ON 26/02/04
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 4 WAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 WAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-03-11 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-03-11 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2004-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 148,388
Creditors Due After One Year 2012-01-31 £ 153,147
Creditors Due Within One Year 2013-01-31 £ 45,844
Creditors Due Within One Year 2012-01-31 £ 44,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 WAY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,965
Cash Bank In Hand 2012-01-31 £ 1,762
Current Assets 2013-01-31 £ 4,624
Current Assets 2012-01-31 £ 3,562
Debtors 2013-01-31 £ 1,659
Debtors 2012-01-31 £ 1,800
Shareholder Funds 2013-01-31 £ 29,204
Shareholder Funds 2012-01-31 £ 24,455
Tangible Fixed Assets 2013-01-31 £ 218,812
Tangible Fixed Assets 2012-01-31 £ 218,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 WAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 WAY INVESTMENTS LIMITED
Trademarks
We have not found any records of 4 WAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 WAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 4 WAY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 4 WAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 WAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 WAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5JF