4sight Developments Ltd.

Company Registration Number: SC215119

Scottish Company

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4sight Developments Ltd. is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Glasgow.

Registered Address

104 BELLGROVE STREET
GLASGOW
G31 1AA

There are 5 companies currently registered at this postcode, including this one.

All companies at G31 1AA

Registration Data

Company Number

SC215119

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £486,901£464,935£223,722£757,948£0£0
Current Assets £45,875£17,526£38,533£44,228£175,389£113,589
of which Cash £12,489£16,970£37,107£43,369£145,815£83,634
Total Assets £532,776£482,461£262,255£802,176£175,389£113,589
Current Liabilities £108,729£126,209£62,120£627,620£777,746£0
Net Current Assets £-62,854£-108,683£-23,587£-583,392£-602,357£113,589
Total Net Worth £424,047£356,252£200,135£174,556£147,643£95,819

Previous Names

No previous names

Company Officers

  • FRIEL, Edward Joseph

    Secretary

    Appointed on 26 January 2001

     

    126 Old Rutherglen Road
    Glasgow
    G5 0RH

  • FRIEL, Vincent Martin

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1971

    126
    Old Rutherglen Road
    Glasgow
    G5 0RH
    Scotland

  • MCGARRY, Lynne

    Director

    Appointed on 1 March 2016

     

    Nationality: Scottish

    Occupation: Personal Assistant

    Month of birth: November 1976

    104
    Bellgrove Street
    Glasgow
    G31 1AA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 March 2016 Appointment of Miss Lynne Mcgarry as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52S87AY. Transaction: MzE0NDEwMDU3OGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X503EJDD. Transaction: MzE0MTM1OTczMWFkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ88C3. Transaction: MzE0MDg4MzI3MmFkaXF6a2N4.

  4. 20 February 2015 Director's details changed for Mr Vincent Martin Friel on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X41M4AOY. Transaction: MzExNzc0MDU3OWFkaXF6a2N4.

  5. 20 February 2015 Director's details changed for Mr Vincent Martin Friel on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X41M3UVE. Transaction: MzExNzczNjAxNWFkaXF6a2N4.

  6. 20 February 2015 Director's details changed for Mr Vincent Martin Friel on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X41M3UF5. Transaction: MzExNzczNTk1OWFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403HRUI. Transaction: MzExNjMyNjE4NGFkaXF6a2N4.

  8. 3 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFK3L. Transaction: MzExNDY0ODkyNGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCFHD. Transaction: MzA5MzU1MDA4MWFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J8ONNM. Transaction: MzA4NzIxNDA5MGFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDLAR. Transaction: MzA3MzI0NzAxMmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MIHM. Transaction: MzA3MTk5NzcwNmFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7HV4. Transaction: MzA1MjEyNDUwNWFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MTM5U. Transaction: MzA1MTUzMjM4OGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XRVM3RON. Transaction: MzAzMjI5MzE5NGFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXGORR4F. Transaction: MzAzMTEyNzUzM2FkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XF5QNHDO. Transaction: MzAwOTA4MzMzNmFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA13JH28. Transaction: MzAwODQxMDMzNGFkaXF6a2N4.

  19. 19 March 2009 Accounting reference date extended from 30/11/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SMM1C88T. Transaction: MjAyODUzMTc5OGFkaXF6a2N4.

  20. 12 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMAL83M. Transaction: MjAyODAxMDU2MWFkaXF6a2N4.

  21. 11 November 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N454QR. Transaction: MjAxNzc4MDQ3MGFkaXF6a2N4.

  22. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STFW13HH. Transaction: MjAxNDM1ODY4MWFkaXF6a2N4.

  23. 28 March 2008 Registered office changed on 28/03/2008 from david dale house 157 broad street glasgow G40 2QR [View PDF]

    Category: Address. Type: 287. Barcode: S185XYCD. Transaction: MjAwMjE4NjAzN2FkaXF6a2N4.

  24. 4 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI1ODMwMmFkaXF6a2N4.

  25. 21 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5MTM4MGFkaXF6a2N4.

  26. 30 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4MjM5N2FkaXF6a2N4.

  27. 30 November 2006 Accounting reference date shortened from 31/01/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU4NDI2MmFkaXF6a2N4.

  28. 10 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDIzNzUxMGFkaXF6a2N4.

  29. 5 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTUwODUzNGFkaXF6a2N4.

  30. 21 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2Nzc4MmFkaXF6a2N4.

  31. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjQwMjI4MGFkaXF6a2N4.

  32. 25 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MDc1MGFkaXF6a2N4.

  33. 3 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDA2MDY3MGFkaXF6a2N4.

  34. 13 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNTY2MGFkaXF6a2N4.

  35. 26 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDcyMzk5OWFkaXF6a2N4.

  36. 29 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNDgzN2FkaXF6a2N4.

  37. 14 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA3MTUxNWFkaXF6a2N4.

  38. 19 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNzU4MmFkaXF6a2N4.

  39. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMxODc5OWFkaXF6a2N4.

  40. 16 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUxMzYzOWFkaXF6a2N4.

  41. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUzMTY1NmFkaXF6a2N4.

  42. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE4NjU2NGFkaXF6a2N4.

  43. 16 February 2001 Registered office changed on 16/02/01 from: first floor, 1 royal bank place glasgow lanarkshire G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY4MzY5OGFkaXF6a2N4.

  44. 16 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODUzMTExNmFkaXF6a2N4.

  45. 16 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU2MjY4M2FkaXF6a2N4.

  46. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTEwMTgyN2FkaXF6a2N4.

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