4CONSULTING LIMITED - KIRKCALDY
Company Profile | Company Filings |
Overview
4CONSULTING LIMITED is a Private Limited Company from KIRKCALDY SCOTLAND and has the status: Active.
4CONSULTING LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: SC214710. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
4CONSULTING LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: SC214710. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
4CONSULTING LIMITED - KIRKCALDY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORIA HOUSE
KIRKCALDY
FIFE
KY1 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARSH | Secretary | 2016-01-18 | CURRENT | ||
RALPH MCILROY LEISHMAN | Jan 1957 | British | Director | 2001-01-12 | CURRENT |
MR RICHARD JAMES MARSH | Sep 1975 | British | Director | 2013-04-01 | CURRENT |
MRS MARY FIONA LEISHMAN | Jun 1956 | British | Director | 2013-04-01 | CURRENT |
MR ALEXANDER OGILVIE PRATT | Sep 1949 | British | Director | 2001-01-12 UNTIL 2020-08-04 | RESIGNED |
LAURENCE DOUGLAS GRAINGER | Feb 1943 | British | Secretary | 2001-01-12 UNTIL 2003-11-29 | RESIGNED |
MR RALPH MCILROY LEISHMAN | Secretary | 2016-01-18 UNTIL 2016-01-18 | RESIGNED | ||
MR ALEXANDER OGILVIE PRATT | Sep 1949 | British | Secretary | 2003-03-07 UNTIL 2016-01-18 | RESIGNED |
MR KENNETH RICHARD LLEWELLYN MARR | May 1950 | British | Director | 2001-01-12 UNTIL 2004-05-18 | RESIGNED |
ROSALIND SOUTHCOTT | Dec 1950 | British | Director | 2001-01-12 UNTIL 2004-12-31 | RESIGNED |
ERIC WYLIE SMITH | Jul 1952 | British | Director | 2001-01-12 UNTIL 2003-12-22 | RESIGNED |
MR PETER SIVITER | Jan 1957 | British | Director | 2013-04-01 UNTIL 2016-03-31 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-01-12 UNTIL 2001-01-12 | RESIGNED | ||
MRS FIONA CATHERINE BALLANTYNE | Jul 1950 | British | Director | 2001-01-12 UNTIL 2011-12-31 | RESIGNED |
LAURENCE DOUGLAS GRAINGER | Feb 1943 | British | Director | 2001-01-12 UNTIL 2009-12-31 | RESIGNED |
MR MICHIEL PETRUS ERASMUS | Feb 1949 | South African | Director | 2010-02-08 UNTIL 2014-03-12 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard James Marsh | 2018-03-08 | 9/1975 | Kirkcaldy Fife | Ownership of shares 25 to 50 percent |
Mr Ralph Mcilroy Leishman | 2018-03-08 | 1/1957 | Kirkcaldy Fife | Ownership of shares 25 to 50 percent |
Mrs Mary Fiona Leishman | 2018-03-08 | 6/1956 | Kirkcaldy Fife | Ownership of shares 25 to 50 percent |
Mr Richard James Marsh | 2016-04-06 - 2018-01-23 | 9/1975 | Kirkcaldy Fife | Significant influence or control |
Mr Ralph Mcilroy Leishman | 2016-04-06 - 2018-01-23 | 1/1957 | Kirkcaldy Fife | Significant influence or control |
Mrs Mary Fiona Leishman | 2016-04-06 - 2018-01-23 | 6/1956 | Kirkcaldy Fife | Significant influence or control |
Mr Alexander Ogilvie Pratt | 2016-04-06 - 2018-01-23 | 9/1949 | Kirkcaldy Fife | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4Consulting Limited | 2023-07-05 | 31-03-2023 | £3,640 equity |
4Consulting Limited | 2021-12-16 | 31-03-2021 | £3,640 equity |
4Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £3,640 equity |
4Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £3,640 equity |
4Consulting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-18 | 31-03-2018 | £3,640 equity |
4Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £38,490 equity |
4Consulting Limited - Abbreviated accounts 16.1 | 2016-11-30 | 31-03-2016 | £37,195 Cash £38,490 equity |
4Consulting Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 31-03-2015 | £59,445 Cash £38,452 equity |