4D PROPERTY DEVELOPMENT LTD.

Profile 4D PROPERTY DEVELOPMENT LTD.

Actual on 01.11.2020
Company name
4D PROPERTY DEVELOPMENT LTD.
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Company number
SC445460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 March 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 MELVILLE STREET, STIRLINGSHIRE, FALKIRK, FK1 1HZ
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PSC and Officers 4D PROPERTY DEVELOPMENT LTD.

Officers

(as of 25.09.2020)

DILLET, George
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Melville Street, United Kingdom, Stirlingshire, Falkirk, FK1 1HZ, 2
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Business Executive
Country of residence: Scotland
RIDDELL-DILLET, Jennifer Louise
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Melville Street, United Kingdom, Stirlingshire, Falkirk, FK1 1HZ, 2
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Business Executive
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr George Dillet
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Stirlingshire, Falkirk, 2
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mrs Jennifer Louise Riddell-Dillet
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Stirlingshire, Falkirk, 2
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors