4CONSULTING LIMITED

Company number SC214710 ·

Active

103 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
4 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
14 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 Aug 2024 Termination of appointment of Mary Fiona Leishman as a director on 2024-07-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Cessation of Mary Fiona Leishman as a person with significant control on 2024-01-12 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-01-12 with updates · 4 pages View document
4 Jul 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
5 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRATT View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 May 2018 REDUCE ISSUED CAPITAL 08/03/2018 View document
15 May 2018 15/05/18 STATEMENT OF CAPITAL GBP 35000 View document
19 Apr 2018 SOLVENCY STATEMENT DATED 07/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FIONA LEISHMAN View document
10 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH MCILROY LEISHMAN View document
10 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MARSH View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
23 Jan 2018 CESSATION OF ALEXANDER OGILVIE PRATT AS A PSC View document
23 Jan 2018 CESSATION OF RICHARD JAMES MARSH AS A PSC View document
23 Jan 2018 CESSATION OF RALPH MCILROY LEISHMAN AS A PSC View document
23 Jan 2018 CESSATION OF MARY FIONA LEISHMAN AS A PSC View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
27 Jan 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 138 EAST TRINITY ROAD EDINBURGH EH5 3PR View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SIVITER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
19 Jan 2016 SECRETARY APPOINTED MR RICHARD MARSH View document
19 Jan 2016 APPOINTMENT TERMINATED, SECRETARY RALPH LEISHMAN View document
19 Jan 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRATT View document
19 Jan 2016 SECRETARY APPOINTED MR RALPH MCILROY LEISHMAN View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHIEL ERASMUS View document
10 Feb 2014 DIRECTOR APPOINTED MR PETER SIVITER View document
3 Feb 2014 DIRECTOR APPOINTED MRS MARY FIONA LEISHMAN View document
3 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR APPOINTED MR RICHARD JAMES MARSH View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 30 March 2012 View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA BALLANTYNE View document
30 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 2-8 MILLAR CRESCENT EDINBURGH MIDLOTHIAN EH10 5HW View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Feb 2010 DIRECTOR APPOINTED MICHIEL PETRUS RASMUS ERASMUS View document
15 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE GRAINGER View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA BALLANTYNE / 31/12/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Feb 2005 DIRECTOR RESIGNED View document
21 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
21 Feb 2005 DIRECTOR RESIGNED View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 May 2004 DIRECTOR RESIGNED View document
12 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
21 Jan 2004 DIRECTOR RESIGNED View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
17 Mar 2003 NEW SECRETARY APPOINTED View document
12 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
12 Apr 2002 NEW SECRETARY APPOINTED View document
12 Apr 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2001 DIRECTOR RESIGNED View document
15 Jan 2001 SECRETARY RESIGNED View document
12 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document