4consulting Limited

Company Registration Number: SC214710

Scottish Company

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4consulting Limited is a Private Company Limited by Shares first registered on 12 January 2001. Its current registered address is in Edinburgh.

Registered Address

138 EAST TRINITY ROAD
EDINBURGH
EH5 3PR

There are 3 companies currently registered at this postcode, including this one.

All companies at EH5 3PR

Registration Data

Company Number

SC214710

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £85,083£56,671£104,327£87,576£74,347
of which Cash £59,445£37,486£51,233£38,997£31,686
Total Assets £85,083£56,671£104,327£87,576£74,347
Current Liabilities £46,631£18,257£67,849£50,007£36,841
Net Current Assets £38,452£38,414£36,478£37,569£37,506
Total Net Worth £38,452£38,414£38,203£37,569£37,506

Previous Names

No previous names

Company Officers

  • MARSH, Richard

    Secretary

    Appointed on 18 January 2016

     

    Victoria House
    58 Victoria Road
    Kirkcaldy
    Fife
    KY1 1DQ
    Scotland

  • LEISHMAN, Mary Fiona

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1956

    138
    East Trinity Road
    Edinburgh
    EH5 3PR
    Scotland

  • LEISHMAN, Ralph Mcilroy

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1957

    High Tower
    Lochwinnoch Road
    Kilmacolm
    PA13 4DU

  • MARSH, Richard James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    138
    East Trinity Road
    Edinburgh
    EH5 3PR
    Scotland

  • PRATT, Alexander Ogilvie

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1949

    138 East Trinity Road
    Edinburgh
    Midlothian
    EH5 3PR

  • SIVITER, Peter

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1957

    138
    East Trinity Road
    Edinburgh
    EH5 3PR

  • GRAINGER, Laurence Douglas

    Secretary

    Appointed on 12 January 2001

    Resigned on 29 November 2003

    Mid Balfunning Farm
    Balfron Station Balfron
    Glasgow
    G33 0NF

  • LEISHMAN, Ralph Mcilroy

    Secretary

    Appointed on 18 January 2016

    Resigned on 18 January 2016

    High Tower
    Lochwinnoch Road
    Kilmacolm
    Renfrewshire
    PA13 4DU
    Scotland

  • PRATT, Alexander Ogilvie

    Secretary

    Appointed on 7 March 2003

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Accountant

    138 East Trinity Road
    Edinburgh
    Midlothian
    EH5 3PR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BALLANTYNE, Fiona Catherine

    Director

    Appointed on 12 January 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    15 Palmerston Road
    Edinburgh
    EH9 1TL

  • ERASMUS, Michiel Petrus

    Director

    Appointed on 8 February 2010

    Resigned on 12 March 2014

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: February 1949

    138
    East Trinity Road
    Edinburgh
    EH5 3PR
    Scotland

  • GRAINGER, Laurence Douglas

    Director

    Appointed on 12 January 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1943

    Mid Balfunning Farm
    Balfron Station Balfron
    Glasgow
    G33 0NF

  • MARR, Kenneth Richard Llewellyn

    Director

    Appointed on 12 January 2001

    Resigned on 18 May 2004

    Nationality: Brittish

    Occupation: Consultant

    Month of birth: May 1950

    15 Prospect Avenue
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8BW

  • SMITH, Eric Wylie

    Director

    Appointed on 12 January 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1952

    45 Main Road
    Elderslie
    Renfrewshire
    PA5 9BA

  • SOUTHCOTT, Rosalind

    Director

    Appointed on 12 January 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1950

    8 Lancaster Crescent Lane
    Glasgow
    Lanarkshire
    G12 0RS

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 January 2001

    Resigned on 12 January 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 January 2016 Appointment of Mr Richard Marsh as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X4YXBP6B. Transaction: MzEzOTk2MjE3NWFkaXF6a2N4.

  2. 19 January 2016 Termination of appointment of Ralph Mcilroy Leishman as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YXBOAQ. Transaction: MzEzOTk2MTkzNGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBGHK. Transaction: MzEzOTk1OTczMWFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Ralph Mcilroy Leishman as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X4YXBGMO. Transaction: MzEzOTk1OTU1NGFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of Alexander Ogilvie Pratt as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM02. Barcode: X4YXBGOR. Transaction: MzEzOTk1OTU1MWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN7JDD. Transaction: MzEyOTg1Njk2MWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRG62. Transaction: MzExNTIxNzA4N2FkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3L3MX0A. Transaction: MzExMTkzNDY3NmFkaXF6a2N4.

  9. 12 March 2014 Termination of appointment of Michiel Erasmus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33ISB83. Transaction: MzA5NjE1MzQ4NmFkaXF6a2N4.

  10. 10 February 2014 Appointment of Mr Peter Siviter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FDNHD. Transaction: MzA5NDIwNzM5MGFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8EFL. Transaction: MzA5Mzc3MzUyNGFkaXF6a2N4.

  12. 3 February 2014 Appointment of Mr Richard James Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8DCB. Transaction: MzA5Mzc3MzExOWFkaXF6a2N4.

  13. 3 February 2014 Appointment of Mrs Mary Fiona Leishman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8C9C. Transaction: MzA5Mzc3Mjc5N2FkaXF6a2N4.

  14. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2EXLRER. Transaction: MzA4MzU0ODUzM2FkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP48O. Transaction: MzA3MTczNjc3N2FkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: S1O21B7E. Transaction: MzA2OTY0NzM4OGFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWDV7. Transaction: MzA1MTU3MTMzNWFkaXF6a2N4.

  18. 30 January 2012 Termination of appointment of Fiona Ballantyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MWDUZ. Transaction: MzA1MTU3MTIxNWFkaXF6a2N4.

  19. 24 November 2011 Registered office address changed from 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFI3LZIZ. Transaction: MzA0Nzc2MTU2OWFkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR6QZXZA. Transaction: MzA0NDk2MjI5MmFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X5IKHST6. Transaction: MzAzNDU1OTQ4NWFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY0YVQ6F. Transaction: MzAyOTQ5OTMwNmFkaXF6a2N4.

  23. 18 February 2010 Appointment of Michiel Petrus Rasmus Erasmus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9A3THK8. Transaction: MzAwOTcxMzY0OGFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XM8ZWHJM. Transaction: MzAwOTQzNTU2OWFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Fiona Ballantyne on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XM8ZUHJK. Transaction: MzAwOTQzNDIxMWFkaXF6a2N4.

  26. 15 February 2010 Termination of appointment of Laurence Grainger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM8ZVHJL. Transaction: MzAwOTQzNDIxNGFkaXF6a2N4.

  27. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SG5LVCY3. Transaction: MjA0MDU4NzA1N2FkaXF6a2N4.

  28. 11 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOFNN76I. Transaction: MjAyNTU3MzA5MWFkaXF6a2N4.

  29. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRPUA4EU. Transaction: MjAxNzE1MTQzNWFkaXF6a2N4.

  30. 19 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1NzU3NGFkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMjE1NmFkaXF6a2N4.

  32. 26 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc1NTEyNWFkaXF6a2N4.

  33. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NDY1OWFkaXF6a2N4.

  34. 16 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4MzI5M2FkaXF6a2N4.

  35. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NjkxMGFkaXF6a2N4.

  36. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4NzU0OGFkaXF6a2N4.

  37. 21 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNDgyMmFkaXF6a2N4.

  38. 19 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcxNjI0MWFkaXF6a2N4.

  39. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2NzU1NWFkaXF6a2N4.

  40. 12 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MzcwMmFkaXF6a2N4.

  41. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzODU3MWFkaXF6a2N4.

  42. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTMwMzY2OGFkaXF6a2N4.

  43. 18 March 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4NTA3NGFkaXF6a2N4.

  44. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0NjA0OWFkaXF6a2N4.

  45. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU2NzU3OGFkaXF6a2N4.

  46. 19 April 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDk0NzE1NGFkaXF6a2N4.

  47. 12 April 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4MzE5NGFkaXF6a2N4.

  48. 12 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyMzEzOWFkaXF6a2N4.

  49. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2OTA2NGFkaXF6a2N4.

  50. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY0NzQ5M2FkaXF6a2N4.

  51. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5ODg3NGFkaXF6a2N4.

  52. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2ODI4M2FkaXF6a2N4.

  53. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg3NTYwMWFkaXF6a2N4.

  54. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5MTgyMWFkaXF6a2N4.

  55. 30 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyMjQ0OGFkaXF6a2N4.

  56. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzExOTk0OWFkaXF6a2N4.

  57. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwNjc3NmFkaXF6a2N4.

  58. 12 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQyMTkxMGFkaXF6a2N4.

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