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Figure Four Diligence Limited

Figure Four Diligence Limited is an active company incorporated on 16 February 2024 with the registered office located in Dundee, City of Dundee. Figure Four Diligence Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC799440
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 16 November 2025 (2 months remaining)
Contact
Address
Milton Business Centre
10 Milton Street
Dundee
DD3 6QQ
Address changed on 11 Mar 2025 (6 months ago)
Previous address was PO Box 24238 Sc799440 - Companies House Default Address Edinburgh EH7 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • British • Lives in Scotland • Born in Nov 1987
Mr Darren David James Kane
PSC • British • Lives in Scotland • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tco Property Management Limited
Darren David James Kane is a mutual person.
Active
Acorn Cafe Cic
Darren David James Kane is a mutual person.
Active
Tco Direct Limited
Darren David James Kane is a mutual person.
Dissolved
Dundee Unit 5 Ltd
Darren David James Kane is a mutual person.
Dissolved
Financials
Figure Four Diligence Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 14 Jan 2025
Incorporated
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 1 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Registered office address changed from PO Box 24238 Sc799440 - Companies House Default Address Edinburgh EH7 9HR to Milton Business Centre 10 Milton Street Dundee DD3 6QQ on 11 March 2025
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Submitted on 2 Dec 2024
Incorporation
Submitted on 16 Feb 2024
Repayment History
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