FOUR-BY-TWO CONSULTANTS LIMITED
THE FARM CONSULTANCY LIMITED THWAITES WHITTLE PROJECTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC232282
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 26 January 2017 GBP 95 ; Termination of appointment of Meriem Jabrane as a director on 30 November 2016. The most likely internet sites of FOUR-BY-TWO CONSULTANTS LIMITED are www.fourbytwoconsultants.co.uk, and www.four-by-two-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Four by Two Consultants Limited is a Private Limited Company. The company registration number is SC232282. Four by Two Consultants Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Four by Two Consultants Limited is 12 Hope Street Edinburgh Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Nominee Secretary of the company. DU FEU, Rebecca Anne is a Director of the company. MAXWELL, Karen Lorna is a Director of the company. STOREY, Adam James is a Director of the company. THWAITES, Robert Belayong is a Director of the company. WELSH, Cameron James Jonathan Edward is a Director of the company. Director JABRANE, Meriem has been resigned. Director THWAITES, Claire Dormer has been resigned. Director WHITTLE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 31 May 2002
Director
DU FEU, Rebecca Anne
Appointed Date: 28 January 2014
45 years old
Director
MAXWELL, Karen Lorna
Appointed Date: 27 August 2010
51 years old
Director
STOREY, Adam James
Appointed Date: 01 December 2008
46 years old
Director
THWAITES, Robert Belayong
Appointed Date: 31 May 2002
62 years old
Director
WELSH, Cameron James Jonathan Edward
Appointed Date: 28 January 2014
52 years old

Resigned Directors

Director
JABRANE, Meriem
Resigned: 30 November 2016
Appointed Date: 28 January 2014
56 years old
Director
THWAITES, Claire Dormer
Resigned: 27 August 2010
Appointed Date: 21 January 2009
57 years old
Director
WHITTLE, John
Resigned: 15 January 2006
Appointed Date: 31 May 2002
57 years old

FOUR-BY-TWO CONSULTANTS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 95
20 Feb 2017
Termination of appointment of Meriem Jabrane as a director on 30 November 2016
20 Feb 2017
Purchase of own shares.
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
...
... and 47 more events
03 Jun 2003
Return made up to 31/05/03; full list of members
10 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002
Partic of mort/charge *
12 Jun 2002
Company name changed thwaites whittle projects limite d\certificate issued on 12/06/02
31 May 2002
Incorporation

FOUR-BY-TWO CONSULTANTS LIMITED Charges

8 September 2009
Stakeholder security deposit deed
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Kevin Victor Harris & and Another
Description: Chargor's interest in the bank account pursuant to the…
27 May 2003
Security deposit deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Kevin & Ina Harris
Description: Suecurity deposit of £3,750 over 28 cowper street, london.
1 August 2002
Bond & floating charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…

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