FOURPHASE LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
FOURPHASE LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FOURPHASE LTD. was incorporated 6 years ago on 03/01/2018 and has the registered number: SC584738. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOURPHASE LTD. was incorporated 6 years ago on 03/01/2018 and has the registered number: SC584738. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOURPHASE LTD. - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARNHALL BUSINESS PARK 35 ABERCROMBIE COURT, PROSPECT ROAD
ABERDEEN
AB32 6FE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 216 LIMITED (until 17/01/2018)
SLLP 216 LIMITED (until 17/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ??YVIND HANSEN HERADSTVEIT | Jan 1971 | Norwegian | Director | 2018-01-18 | CURRENT |
MR LASSE BYRKJELAND | Secretary | 2018-01-18 | CURRENT | ||
MR LASSE BYRKJELAND | Apr 1979 | Norwegian | Director | 2018-01-18 | CURRENT |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2018-01-03 UNTIL 2018-01-18 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2018-01-03 UNTIL 2018-01-18 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2018-01-03 UNTIL 2018-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Ventures Iv Lp | 2018-01-03 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FourPhase Ltd. | 2019-11-01 | 31-01-2019 | £195,394 Cash £-87,456 equity |