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 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.
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)
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 |
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 |