Warning: file_put_contents(c/9e67cce9b48085da83204ef6e67126e3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
4consulting Limited, KY1 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

4CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4consulting Limited. The company was founded 23 years ago and was given the registration number SC214710. The firm's registered office is in KIRKCALDY. You can find them at Victoria House, 58 Victoria Road, Kirkcaldy, Fife. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:4CONSULTING LIMITED
Company Number:SC214710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Victoria House, 58 Victoria Road, Kirkcaldy, Fife, Scotland, KY1 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ

Secretary18 January 2016Active
Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ

Director01 April 2013Active
High Tower, Lochwinnoch Road, Kilmacolm, PA13 4DU

Director12 January 2001Active
Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ

Director01 April 2013Active
Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF

Secretary12 January 2001Active
High Tower, Lochwinnoch Road, Kilmacolm, Scotland, PA13 4DU

Secretary18 January 2016Active
138 East Trinity Road, Edinburgh, EH5 3PR

Secretary07 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 January 2001Active
15 Palmerston Road, Edinburgh, EH9 1TL

Director12 January 2001Active
138, East Trinity Road, Edinburgh, Scotland, EH5 3PR

Director08 February 2010Active
Mid Balfunning Farm, Balfron Station Balfron, Glasgow, G33 0NF

Director12 January 2001Active
15 Prospect Avenue, Cambuslang, Glasgow, G72 8BW

Director12 January 2001Active
138 East Trinity Road, Edinburgh, EH5 3PR

Director12 January 2001Active
138, East Trinity Road, Edinburgh, EH5 3PR

Director01 April 2013Active
45 Main Road, Elderslie, PA5 9BA

Director12 January 2001Active
8 Lancaster Crescent Lane, Glasgow, G12 0RS

Director12 January 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 January 2001Active

People with Significant Control

Mrs Mary Fiona Leishman
Notified on:08 March 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Marsh
Notified on:08 March 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Mcilroy Leishman
Notified on:08 March 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Mcilroy Leishman
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Significant influence or control
Mrs Mary Fiona Leishman
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Significant influence or control
Mr Alexander Ogilvie Pratt
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Significant influence or control
Mr Richard James Marsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Victoria House, 58 Victoria Road, Kirkcaldy, Scotland, KY1 1DQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.