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Company Information for

4C DESIGN LIMITED

RANKINE HOUSE, UNIT 13, PORT DUNDAS BUSINESS PARK, 100 BORRON STREET, GLASGOW, STRATHCLYDE, G4 9XG,
Company Registration Number
SC228254
Private Limited Company
Active

Company Overview

About 4c Design Ltd
4C DESIGN LIMITED was founded on 2002-02-19 and has its registered office in 100 Borron Street, Glasgow. The organisation's status is listed as "Active". 4c Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4C DESIGN LIMITED
 
Legal Registered Office
RANKINE HOUSE, UNIT 13
PORT DUNDAS BUSINESS PARK
100 BORRON STREET, GLASGOW
STRATHCLYDE
G4 9XG
Other companies in G4
 
Filing Information
Company Number SC228254
Company ID Number SC228254
Date formed 2002-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789491948  
Last Datalog update: 2024-10-05 21:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4C DESIGN LIMITED
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Companies with same name 4C DESIGN LIMITED
The following companies were found which have the same name as 4C DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4C Design and Construction Inc. 2389 LANDRY STREET CLARENCE CREEK Ontario K0A 1N0 Active Company formed on the 2001-08-10
4C DESIGN TECHNOLOGY CORP 5004 EAST FOWLER AVE. TAMPA FL 33617 Active Company formed on the 2003-07-17
4C DESIGN STUDIOS LLC Michigan UNKNOWN
4C DESIGN GROUP LLC California Unknown
4C DESIGN LLC California Unknown
4C DESIGN GROUP LIMITED UNIT R13 100 BORRON STREET GLASGOW G4 9XG Active Company formed on the 2019-01-21
4C Design, LLC PO Box 771925 Steamboat Springs CO 80477 Voluntarily Dissolved Company formed on the 2017-03-17

Company Officers of 4C DESIGN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM IAN MITCHELL
 Company Secretary 2005-11-30
WILLIAM IAN MITCHELL
 Director 2004-04-05
ROBIN PAUL STEWART SMITH
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WALDRON
 Director 2007-10-19 2009-05-01
PETER INGLIS
 Director 2002-02-19 2007-08-15
NICHOLAS LONIE
 Company Secretary 2002-02-19 2005-11-30
NICHOLAS LONIE
 Director 2002-02-19 2005-11-30
JOHN MORGAN
 Director 2004-04-05 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM IAN MITCHELL 4C VENTURES LTD Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
ROBIN PAUL STEWART SMITH SENESINO LTD Director 2017-12-06 CURRENT 2017-05-04 Active
ROBIN PAUL STEWART SMITH 4C VENTURES LTD Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
ROBIN PAUL STEWART SMITH 4C TRUSTEES LIMITED Director 2014-04-22 CURRENT 2014-04-22 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-09PSC02Notification of 4C Design Group Limited as a person with significant control on 2019-12-31
2020-02-09PSC07CESSATION OF WILLIAM IAN MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KATHRYN RANFORD
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED SUSAN KATHRYN RANFORD
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 70
2016-03-21AR0119/02/16 FULL LIST
2016-03-21AR0119/02/16 FULL LIST
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 70
2015-03-30AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL STEWART SMITH / 01/02/2015
2015-02-18CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM IAN MITCHELL on 2015-02-01
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN MITCHELL / 01/02/2015
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 70
2014-05-12SH02Sub-division of shares on 2014-04-29
2014-05-12SH08Change of share class name or designation
2014-05-09RES12VARYING SHARE RIGHTS AND NAMES
2014-05-09RES01ADOPT ARTICLES 09/05/14
2014-03-08AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH01Director's details changed for William Ian Mitchell on 2011-02-21
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMITH / 01/02/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0119/02/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMITH / 19/02/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN MITCHELL / 19/02/2010
2009-10-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WALDRON
2009-03-31225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-02-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-29RES13SHARES DIVIDED 19/10/07
2007-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2988(2)RAD 19/10/07--------- £ SI 50@1=50 £ IC 20/70
2007-10-10169£ IC 29/20 30/08/07 £ SR 9@1=9
2007-09-08288bDIRECTOR RESIGNED
2007-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-06169£ IC 40/30 30/11/05 £ SR 10@1=10
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-06363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-10-0688(2)RAD 01/03/05--------- £ SI 35@1=35 £ IC 5/40
2004-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-1188(2)RAD 09/09/04--------- £ SI 2@1=2 £ IC 3/5
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 203-205 FIRHILL ROAD GLASGOW G20 7SD
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-16363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/03
2003-03-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: HILLINGTON PARK INNOVATION CENTR 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 4C DESIGN 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 4C DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 32,711
Creditors Due Within One Year 2011-12-31 £ 48,081
Provisions For Liabilities Charges 2012-12-31 £ 1,491
Provisions For Liabilities Charges 2011-12-31 £ 1,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 4C DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,705
Cash Bank In Hand 2011-12-31 £ 54,742
Current Assets 2012-12-31 £ 75,288
Current Assets 2011-12-31 £ 127,179
Debtors 2012-12-31 £ 61,583
Debtors 2011-12-31 £ 72,437
Shareholder Funds 2012-12-31 £ 63,304
Shareholder Funds 2011-12-31 £ 97,814
Tangible Fixed Assets 2012-12-31 £ 22,218
Tangible Fixed Assets 2011-12-31 £ 20,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4C DESIGN LIMITED registering or being granted any patents
Domain Names

4C DESIGN LIMITED owns 1 domain names.

4cdesign.co.uk  

Trademarks

Trademark applications by 4C DESIGN LIMITED

4C DESIGN LIMITED is the Original Applicant for the trademark NUMNUTS ™ (UK00003082062) through the UKIPO on the 2014-11-18
Trademark classes: Veterinary preparations and articles; anaesthetics; anaesthetic preparations; local anaesthetics; chemical preparations for veterinary purposes. Veterinary apparatus and instruments; anaesthetic apparatus; cannulae for anaesthetics with receptacles; apparatus for tail docking; tourniquets; apparatus for anaesthetic delivery; apparatus for de horning; apparatus for castration; injection needles; medical syringe needles; needles for veterinary use. Rings of rubber; rings of synthetic rubber; rings of latex. Veterinary services; veterinary surgical services; professional consultancy relating to veterinary services; advice relating to the breeding of animals; advisory services relating to the care of animals; agricultural advice; agricultural advisory services; breeding of animals; farming services; hiring of veterinary instruments.
Income
Government Income
We have not found government income sources for 4C DESIGN 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 (74100 - specialised design activities) as 4C DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 4C DESIGN 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.
Import/Export of Goods
Goods imported/exported by 4C DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-04-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-04-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2017-04-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-08-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2015-04-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-04-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
4C DESIGN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
4c Design Limited : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded 4C DESIGN 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 G4 9XG