FOUR-BY-TWO CONSULTANTS LIMITED

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

This company is commonly known as Four-by-two Consultants Limited. The company was founded 21 years ago and was given the registration number SC232282. The firm's registered office is in . You can find them at 12 Hope Street, Edinburgh, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FOUR-BY-TWO CONSULTANTS LIMITED
Company Number	:	SC232282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2002
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 Hope Street, Edinburgh, EH2 4DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Hope Street, Edinburgh, EH2 4DB	Corporate Secretary	31 May 2002	Active
12 Hope Street, Edinburgh, EH2 4DB	Director	27 August 2010	Active
12 Hope Street, Edinburgh, EH2 4DB	Director	28 January 2014	Active
12 Hope Street, Edinburgh, EH2 4DB	Director	28 January 2014	Active
12 Hope Street, Edinburgh, EH2 4DB	Director	28 January 2014	Active
12 Hope Street, Edinburgh, EH2 4DB	Director	01 December 2008	Active
87b, Southgate Road, London, N1 3JS	Director	21 January 2009	Active
12 Hope Street, Edinburgh, EH2 4DB	Director	31 May 2002	Active
19a Warrington Crescent, Maida Vale, London, W9 1ED	Director	31 May 2002	Active

People with Significant Control

Ms Karen Lorna Maxwell
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12, Hope Street, Edinburgh, United Kingdom, EH2 4DB
Nature of control	:	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
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	12 Hope Street, EH2 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Adam James Storey
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Address	:	12 Hope Street, EH2 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Belayong Thwaites
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	12 Hope Street, EH2 4DB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-01	Confirmation statement	Confirmation statement with updates.	Download
2023-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-19	Capital	Capital cancellation shares.	Download
2022-10-19	Capital	Capital variation of rights attached to shares.	Download
2022-10-19	Capital	Capital name of class of shares.	Download
2022-10-19	Capital	Capital return purchase own shares.	Download
2022-10-17	Incorporation	Memorandum articles.	Download
2022-10-17	Resolution	Resolution.	Download
2022-10-12	Persons with significant control	Change to a person with significant control.	Download
2022-10-12	Persons with significant control	Change to a person with significant control.	Download
2022-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-01	Confirmation statement	Confirmation statement with updates.	Download
2021-03-02	Persons with significant control	Notification of a person with significant control.	Download
2021-03-02	Capital	Capital return purchase own shares.	Download
2021-03-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-01	Persons with significant control	Notification of a person with significant control.	Download
2021-03-01	Capital	Capital cancellation shares.	Download
2021-02-26	Incorporation	Memorandum articles.	Download
2021-02-26	Resolution	Resolution.	Download
2021-02-25	Officers	Termination director company with name termination date.	Download
2020-11-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-26	Accounts	Accounts with accounts type total exemption full.	Download