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Home > Scotland > 4TH DEVELOPMENTS (JOHNSTONE) LIMITED
Company Information for

4TH DEVELOPMENTS (JOHNSTONE) LIMITED

168 Bath Street, Glasgow, G2 4TP,
Company Registration Number
SC395766
Private Limited Company
Liquidation

Company Overview

About 4th Developments (johnstone) Ltd
4TH DEVELOPMENTS (JOHNSTONE) LIMITED was founded on 2011-03-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". 4th Developments (johnstone) 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
4TH DEVELOPMENTS (JOHNSTONE) LIMITED
 
Legal Registered Office
168 Bath Street
Glasgow
G2 4TP
Other companies in G2
 
Filing Information
Company Number SC395766
Company ID Number SC395766
Date formed 2011-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-07 11:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4TH DEVELOPMENTS (JOHNSTONE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATKINSON & CO. LIMITED   GEORGE & CO (SCOTLAND) LIMITED
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Company Officers of 4TH DEVELOPMENTS (JOHNSTONE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM DAVEY
 Director 2011-03-18
CLAIRE EUPHEMIA DONALDSON
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-03-18 2011-03-18
STEPHEN GEORGE MABBOTT
 Director 2011-03-18 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM DAVEY 4TH DEVELOPMENTS (BUTE) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2015-05-29
MICHAEL WILLIAM DAVEY 4TH PROPERTY SERVICES LIMITED Director 2011-11-21 CURRENT 2011-05-04 Active
MICHAEL WILLIAM DAVEY 4TH DEVELOPMENTS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
CLAIRE EUPHEMIA DONALDSON 4TH DEVELOPMENTS (BUTE) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2015-05-29
CLAIRE EUPHEMIA DONALDSON 4TH PROPERTY SERVICES LIMITED Director 2011-11-21 CURRENT 2011-05-04 Active
CLAIRE EUPHEMIA DONALDSON 4TH DEVELOPMENTS LIMITED Director 2011-10-31 CURRENT 2011-03-18 Active
CLAIRE EUPHEMIA DONALDSON 4TH CONSULTING LTD. Director 2010-03-01 CURRENT 2007-10-31 Active
CLAIRE EUPHEMIA DONALDSON IN THE NURSERY LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-05-15

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2020-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-28
2019-11-14CH01Director's details changed for Mr Michael William Davey on 2017-12-03
2019-11-14PSC04Change of details for Mr Michael William Davey as a person with significant control on 2017-12-03
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3957660005
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3957660005
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3957660004
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3957660003
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3957660002
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3957660001
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-28SH0120/07/17 STATEMENT OF CAPITAL GBP 200
2017-06-26SH0131/05/17 STATEMENT OF CAPITAL GBP 164
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-26SH0131/05/17 STATEMENT OF CAPITAL GBP 150
2017-05-19RES01ADOPT ARTICLES 04/05/2017
2017-05-19RES01ADOPT ARTICLES 04/05/2017
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-18AD02Register inspection address changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Suite 5B 23 Eagle Street Craighall Business Park Glasgow G4 9XA
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVEY / 01/01/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EUPHEMIA DONALDSON / 01/01/2016
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-05-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0118/03/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0118/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EUPHEMIA DONALDSON / 01/05/2012
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVEY / 01/05/2012
2013-03-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0118/03/12 FULL LIST
2012-03-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE EUPHEMIA DONALDSON / 17/10/2011
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVEY / 17/10/2011
2012-03-27AD02SAIL ADDRESS CREATED
2011-08-16AP01DIRECTOR APPOINTED MISS CLAIRE EUPHEMIA DONALDSON
2011-08-16AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM DAVEY
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 4/2 77 PORT DUNDAS ROAD GLASGOW G4 0HF UNITED KINGDOM
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 4TH DEVELOPMENTS (JOHNSTONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-02-11
Resolutions for Winding-up2020-02-11
Fines / Sanctions
No fines or sanctions have been issued against 4TH DEVELOPMENTS (JOHNSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of 4TH DEVELOPMENTS (JOHNSTONE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 4TH DEVELOPMENTS (JOHNSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of 4TH DEVELOPMENTS (JOHNSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4TH DEVELOPMENTS (JOHNSTONE) LIMITED
Trademarks
We have not found any records of 4TH DEVELOPMENTS (JOHNSTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4TH DEVELOPMENTS (JOHNSTONE) 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 4TH DEVELOPMENTS (JOHNSTONE) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 4TH DEVELOPMENTS (JOHNSTONE) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party4TH DEVELOPMENTS (JOHNSTONE) LIMITEDEvent Date2020-01-28
Liquidator's name and address: Donald MacKinnon Insolvency Practitioner, 168 Bath Street, Glasgow G2 4TP :
 
Initiating party Event TypeResolutions for Winding-up
Defending party4TH DEVELOPMENTS (JOHNSTONE) LIMITEDEvent Date2020-01-28
Pursuant to Chapter 2 Part 13 of the Companies Act 2006 , the following written resolutions were passed as Specials Resolution on 28 January 2020 . " That : (a)the Company be wound up voluntarily and that Donald MacKinnon Insolvency Practitioner of Wylie & Bisset LLP , consented to act, be and is hereby appointed Liquidator for the purposes of such winding up; (b)the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and (c)the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986 . Claire Donaldson & Michael Davey : Donald MacKinnon (IP No. 9272 ) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on 28 January 2020 . For further information, contact: David Meldrum Email: recovery@wyliebisset.com Tel: 0141 566 7006
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TH DEVELOPMENTS (JOHNSTONE) 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 4TH DEVELOPMENTS (JOHNSTONE) 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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