RCS update : on 08/05/2026
4MS NETWORK SOLUTIONS (GLASGOW) LTD
Active
•SC842252
Address
Savoy Tower 77 Renfrew Street G2 3BZ Glasgow
Activity
Management consultancy activities other than financial management
Incorporation
21/03/2025
Legal information
4MS NETWORK SOLUTIONS (GLASGOW) LTD
Number
SC842252
Legal form
Private limited company
Legal situation
normal
Activity
4MS NETWORK SOLUTIONS (GLASGOW) LTD
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
4MS NETWORK SOLUTIONS (GLASGOW) LTD
4 officers and representatives
Quality: Director
In office since the : 16/06/2025
Nationality: Irish
Date of birth: 01/1977
Address: Savoy Tower, 77 Renfrew Street G2 3BZ Glasgow
Quality: Director
In office since the : 21/03/2025
Nationality: British
Date of birth: 08/1968
Address: Savoy Tower, 77 Renfrew Street G2 3BZ Glasgow
Quality: Director
In office since the : 21/03/2025
Nationality: British
Date of birth: 06/1979
Address: Victoria House, 13 Victoria Street AB10 1XB Aberdeen
Quality: Director
In office since the : 16/06/2025
Nationality: British
Date of birth: 12/1976
Address: Savoy Tower, 77 Renfrew Street G2 3BZ Glasgow
Ultimate beneficial owners
4MS NETWORK SOLUTIONS (GLASGOW) LTD
Code 4 Holdings Ltd
Stuart Little
Barry Oliver
Kenneth Godfrey
Filling history
4MS NETWORK SOLUTIONS (GLASGOW) LTD
17 documents
Confirmation statement made on 19 June 2025 with updates
Confirmation statement made on 19 June 2025 with updates
19/06/2025
Sub-division of shares on 16 June 2025
Sub-division of shares on 16 June 2025
18/06/2025
Director's details changed for Mr Stuart William Little on 17 June 2025
Director's details changed for Mr Stuart William Little on 17 June 2025
18/06/2025
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
18/06/2025
Change of share class name or designation
Change of share class name or designation
18/06/2025
Resolutions
Resolutions
18/06/2025
Resolutions
Resolutions
18/06/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
18/06/2025
Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 17 June 2025
Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland to Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 17 June 2025
17/06/2025
Change of details for Code 4 Holdings Ltd as a person with significant control on 16 June 2025
Change of details for Code 4 Holdings Ltd as a person with significant control on 16 June 2025
17/06/2025
Annual accounts
4MS NETWORK SOLUTIONS (GLASGOW) LTD
0 documents
No data currently available...
Contact informations
4MS NETWORK SOLUTIONS (GLASGOW) LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Savoy Tower 77 Renfrew Street G2 3BZ Glasgow