79 FOUR LIMITED

79 FOUR LIMITED is an active private limited company, incorporated on 31 October 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. 79 FOUR LIMITED previously had the company name MAXLAY CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC612336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 02/12/2021 onwards:
79 FOUR LIMITED
Prior to 02/12/2021:
MAXLAY CONSULTANCY LIMITED

Directors

(The company's officers)
MR BOBBY FINLAYSON CLYDE
(~44 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2018
MRS LEANNE CLYDE
(~45 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)
Mr Bobby Finlayson Clyde
(~44 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2018
Mrs Leanne Clyde
(~45 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2018

Connections

(Shared officers)
  • MR BOBBY FINLAYSON CLYDE
  • MR BOBBY FINLAYSON CLYDE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

79 FOUR LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of 79 FOUR LIMITED at local scale
Map of 79 FOUR LIMITED at local scale
Map of 79 FOUR LIMITED at district scale
Map of 79 FOUR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)