4SIGHT IT SERVICES LIMITED
Overview
| Company Name | 4SIGHT IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC478894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 4SIGHT IT SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is 4SIGHT IT SERVICES LIMITED located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4SIGHT IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for 4SIGHT IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 25 Bothwell Street Glasgow G2 6NL on Mar 07, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from 5 Semple Street Edinburgh EH3 8BL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jan 27, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam David Amsterdam as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Alastair Chisholm as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Patrick Carey as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Kelly as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalie Jane Chisholm as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 16, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Alastair Chisholm as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Natalie Jane Chisholm as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 4SIGHT IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| AMSTERDAM, Adam David | Director | Marsh Wall E14 9SG London 193 England | United States | American | Lawyer | 120940050003 | ||||||||
| CAREY, Thomas Patrick | Director | Marsh Wall E14 9SG London 193 England | England | British | General Manager | 134548440002 | ||||||||
| KELLY, David John | Director | Marsh Wall E14 9SG London 193 England | United Kingdom | British | Director | 78296650001 | ||||||||
| CHISHOLM, William Alastair | Secretary | EH3 8BL Edinburgh 5 Semple Street United Kingdom | 188149390001 | |||||||||||
| CHISHOLM, Natalie Jane | Director | EH3 8BL Edinburgh 5 Semple Street United Kingdom | Scotland | British | Company Director | 198217670001 | ||||||||
| CHISHOLM, William Alastair | Director | EH3 8BL Edinburgh 5 Semple Street United Kingdom | United Kingdom | British | Director | 188149380001 |
Who are the persons with significant control of 4SIGHT IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4sight Financial Software Limited | Nov 01, 2016 | Lothian Road EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
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Natures of Control
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Does 4SIGHT IT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0