Four-by-two Consultants Limited

General information

Name:

Four-by-two Consultants Ltd

Office Address:

12 Hope Street Edinburgh EH2 4DB New Town

Number: SC232282

Incorporation date: 2002-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC232282 is a registration number of Four-by-two Consultants Limited. This company was registered as a Private Limited Company on 2002-05-31. This company has been active on the market for twenty two years. This enterprise can be found at 12 Hope Street Edinburgh in New Town. The head office's post code assigned to this location is EH2 4DB. This company has been on the market under three different names. The company's very first registered name, Thwaites Whittle Projects, was changed on 2002-06-12 to The Farm Consultancy. The current name, used since 2005, is Four-by-two Consultants Limited. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. Four-by-two Consultants Ltd reported its latest accounts for the period that ended on 2022-05-31. Its latest annual confirmation statement was filed on 2023-05-31.

As the information gathered suggests, the following business was created in 2002 and has so far been guided by eight directors, out of whom two (Cameron W. and Karen M.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Davidson Chalmers Stewart (secretarial Services) Limited.

  • Previous company's names
  • Four-by-two Consultants Limited 2005-07-04
  • The Farm Consultancy Limited 2002-06-12
  • Thwaites Whittle Projects Limited 2002-05-31

Financial data based on annual reports

Company staff

Cameron W.

Role: Director

Appointed: 28 January 2014

Latest update: 1 April 2024

Karen M.

Role: Director

Appointed: 27 August 2010

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 31 May 2002

Address: Hope Street, Edinburgh, EH2 4DB

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Cameron W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cameron W.
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen M.
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adam S.
Notified on 26 January 2017
Ceased on 6 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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