4CONSULTING LIMITED
Overview
| Company Name | 4CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214710 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 4CONSULTING LIMITED located?
| Registered Office Address | Victoria House 58 Victoria Road KY1 1DQ Kirkcaldy Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 4CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for 4CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Mary Fiona Leishman as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mary Fiona Leishman as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Alexander Ogilvie Pratt as a director on Aug 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Statement of capital on May 15, 2018
| 2 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Notification of Mary Fiona Leishman as a person with significant control on Mar 08, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Ralph Mcilroy Leishman as a person with significant control on Mar 08, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Richard James Marsh as a person with significant control on Mar 08, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alexander Ogilvie Pratt as a person with significant control on Jan 23, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of 4CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Richard | Secretary | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | 204343360001 | |||||||
| LEISHMAN, Ralph Mcilroy | Director | High Tower Lochwinnoch Road PA13 4DU Kilmacolm | Scotland | British | Consultant | 50032440002 | ||||
| MARSH, Richard James | Director | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | United Kingdom | British | Consultant | 146461400001 | ||||
| GRAINGER, Laurence Douglas | Secretary | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | British | C.A. | 52231560001 | |||||
| LEISHMAN, Ralph Mcilroy | Secretary | Lochwinnoch Road PA13 4DU Kilmacolm High Tower Renfrewshire Scotland | 204316050001 | |||||||
| PRATT, Alexander Ogilvie | Secretary | 138 East Trinity Road EH5 3PR Edinburgh Midlothian | British | Accountant | 50940001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BALLANTYNE, Fiona Catherine | Director | 15 Palmerston Road EH9 1TL Edinburgh | Scotland | British | Consultant | 30644460001 | ||||
| ERASMUS, Michiel Petrus | Director | East Trinity Road EH5 3PR Edinburgh 138 Scotland | Scotland | South African | Management Consultant | 149074350001 | ||||
| GRAINGER, Laurence Douglas | Director | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | Scotland | British | Chartered Accountant | 52231560001 | ||||
| LEISHMAN, Mary Fiona | Director | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | Scotland | British | Consultant | 92432570001 | ||||
| MARR, Kenneth Richard Llewellyn | Director | 15 Prospect Avenue Cambuslang G72 8BW Glasgow Lanarkshire | Scotland | British | Consultant | 64604740001 | ||||
| PRATT, Alexander Ogilvie | Director | 138 East Trinity Road EH5 3PR Edinburgh Midlothian | Scotland | British | Consultant | 50940001 | ||||
| SIVITER, Peter | Director | East Trinity Road EH5 3PR Edinburgh 138 | Scotland | British | Management Consultant | 56962620002 | ||||
| SMITH, Eric Wylie | Director | 45 Main Road PA5 9BA Elderslie Renfrewshire | United Kingdom | British | Consultant | 79867000001 | ||||
| SOUTHCOTT, Rosalind | Director | 8 Lancaster Crescent Lane G12 0RS Glasgow Lanarkshire | British | Consultant | 58469370002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 4CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Fiona Leishman | Mar 08, 2018 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard James Marsh | Mar 08, 2018 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ralph Mcilroy Leishman | Mar 08, 2018 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ralph Mcilroy Leishman | Apr 06, 2016 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Mary Fiona Leishman | Apr 06, 2016 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Ogilvie Pratt | Apr 06, 2016 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard James Marsh | Apr 06, 2016 | 58 Victoria Road KY1 1DQ Kirkcaldy Victoria House Fife Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0