FOUR-BY-TWO CONSULTANTS LIMITED -


Company Profile Company Filings

Overview

FOUR-BY-TWO CONSULTANTS LIMITED is a Private Limited Company from and has the status: Active.
FOUR-BY-TWO CONSULTANTS LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: SC232282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

FOUR-BY-TWO CONSULTANTS LIMITED -

This company is listed in the following categories:
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 / 5 31/05/2022 29/02/2024

Registered Office

12 HOPE STREET
EH2 4DB

This Company Originates in : United Kingdom
Previous trading names include:
THE FARM CONSULTANCY LIMITED (until 04/07/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2002-05-31 CURRENT
KAREN LORNA MAXWELL Nov 1973 British Director 2010-08-27 CURRENT
CAMERON JAMES JONATHAN EDWARD WELSH Oct 1973 British Director 2014-01-28 CURRENT
MR JOHN WHITTLE Jul 1968 British Director 2002-05-31 UNTIL 2006-01-15 RESIGNED
MR ROBERT BELAYONG THWAITES Oct 1963 British Director 2002-05-31 UNTIL 2021-01-29 RESIGNED
CLAIRE DORMER THWAITES Dec 1967 British Director 2009-01-21 UNTIL 2010-08-27 RESIGNED
ADAM JAMES STOREY Sep 1979 British Director 2008-12-01 UNTIL 2017-10-06 RESIGNED
MERIEM JABRANE Dec 1968 British Director 2014-01-28 UNTIL 2016-11-30 RESIGNED
REBECCA ANNE DU FEU Dec 1979 British Director 2014-01-28 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Lorna Maxwell 2021-01-29 11/1973 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Cameron James Jonathan Edward Welsh 2021-01-29 10/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam James Storey 2017-01-26 - 2017-10-06 9/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Belayong Thwaites 2016-04-06 - 2021-01-29 10/1963 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FOUR-BY-TWO_CONSULTANTS_L - Accounts 2024-02-23 31-05-2023 £127,264 Cash £128,297 equity
FOUR-BY-TWO_CONSULTANTS_L - Accounts 2023-02-28 31-05-2022 £118,570 Cash £167,915 equity
FOUR-BY-TWO_CONSULTANTS_L - Accounts 2022-02-24 31-05-2021 £101,204 Cash £159,971 equity
ACCOUNTS - Final Accounts 2020-11-14 31-05-2020 216,644 Cash 261,403 equity
ACCOUNTS - Final Accounts 2020-02-27 31-05-2019 207,682 Cash 309,159 equity
Four-By-Two Consultants Limited - Filleted accounts 2017-02-24 31-05-2016 £272,974 Cash £715,088 equity
Four-By-Two Consultants Limited - Abbreviated accounts 2016-03-01 31-05-2015 £270,304 Cash
Four-By-Two Consultants Limited - Abbreviated accounts 2015-02-27 31-05-2014 £157,762 Cash

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