4 L CONSULTING LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5EE

Company number SC155428
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address GARDEN COTTAGE, PITCAPLE, INVERURIE, ABERDEENSHIRE, AB51 5EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 4 L CONSULTING LIMITED are www.4lconsulting.co.uk, and www.4-l-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Inverurie Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 L Consulting Limited is a Private Limited Company. The company registration number is SC155428. 4 L Consulting Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of 4 L Consulting Limited is Garden Cottage Pitcaple Inverurie Aberdeenshire Ab51 5ee. . LAWSON, Janet Mcleod is a Secretary of the company. LAWSON, Fraser Grant is a Director of the company. LAWSON, Grant Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAWSON, Grant Campbell has been resigned. Director LAWSON, Grant Campbell has been resigned. Director LAWSON, Janet Mcleod has been resigned. Director 4LCONSULTING LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAWSON, Janet Mcleod
Appointed Date: 18 January 1995
Director
LAWSON, Fraser Grant
Appointed Date: 18 January 1995
78 years old
Director
LAWSON, Grant Campbell
Appointed Date: 01 February 2010
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
LAWSON, Grant Campbell
Resigned: 01 October 2008
Appointed Date: 01 January 2008
53 years old
Director
LAWSON, Grant Campbell
Resigned: 30 June 2006
Appointed Date: 01 September 2001
53 years old
Director
LAWSON, Janet Mcleod
Resigned: 31 July 2015
Appointed Date: 18 January 1995
79 years old
Director
4LCONSULTING LIMITED
Resigned: 02 February 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Mr Grant Campbell Lawson
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

4 L CONSULTING LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 3
31 Jul 2015
Termination of appointment of Janet Mcleod Lawson as a director on 31 July 2015
...
... and 50 more events
14 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 1996
Return made up to 18/01/96; full list of members
16 Mar 1995
Accounting reference date notified as 30/06
20 Jan 1995
Secretary resigned
18 Jan 1995
Incorporation

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