FOUR-BY-TWO CONSULTANTS LIMITED
12 HOPE STREET, EDINBURGH EH2 4DB- Active
- Private Limited Company
- Company No. SC232282
- Last Updated: 01 Mar 2024
Company Profile
FOUR-BY-TWO CONSULTANTS LIMITED was incorporated on Friday, May 31, 2002 as a Private Limited Company with no registered address. FOUR-BY-TWO CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 8 months and 23 days.
| Name | FOUR-BY-TWO CONSULTANTS LIMITED |
|---|---|
| Company number | SC232282 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cameron James Jonathan Edward Welsh Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Karen Lorna Maxwell Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam James Storey Nationality: British |
Dates: Thursday, January 26, 2017 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Belayong Thwaites Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR-BY-TWO CONSULTANTS LIMITED | 31 May 2002 |
| THE FARM CONSULTANCY LIMITED | 04 Jul 2005 |