4sight Financial Software Limited

Company Registration Number: SC251277

Scottish Company

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4sight Financial Software Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Edinburgh.

Registered Address

EXCHANGE PLACE 2
5 SEMPLE STREET
EDINBURGH
EH3 8BL

There are 246 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC251277

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,698,950£2,862,806£1,794,361£2,064,201£1,802,923£1,773,422
of which Cash £91,900£547,274£26,142£104,250£95,389£153,833
Total Assets £3,698,950£2,862,806£1,794,361£2,064,201£1,802,923£1,773,422
Current Liabilities £3,409,357£3,117,788£2,053,910£2,288,259£1,932,012£1,901,490
Net Current Assets £289,593£-254,982£-259,549£-224,058£-129,089£-128,068
Total Net Worth £567,704£10,154£8,131£3,133£3,151£6,123

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2016

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • AMSTERDAM, Adam David

    Director

    Appointed on 10 June 2016

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1960

    193
    Marsh Wall
    London
    E14 9SG
    England

  • CAREY, Thomas Patrick

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1971

    193
    Marsh Wall
    London
    E14 9SG
    England

  • KELLY, David John

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    193
    Marsh Wall
    London
    E14 9SG
    England

  • CHISHOLM, Natalie Jane

    Secretary

    Appointed on 17 June 2003

    Resigned on 10 June 2016

    Nationality: British

    Exchange Place 2
    5 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CHISHOLM, Natalie Jane

    Director

    Appointed on 17 June 2003

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Exchange Place 2
    5 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • CHISHOLM, William Alastair

    Director

    Appointed on 17 June 2003

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Exchange Place 2
    5 Semple Street
    Edinburgh
    EH3 8BL
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: AP04. Barcode: X5HENC9L. Transaction: MzE1OTQzMTgwNGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARTPM. Transaction: MzE1Mjk5ODkxNmFkaXF6a2N4.

  3. 14 July 2016 Statement of capital following an allotment of shares on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH01. Barcode: X5B85PU8. Transaction: MzE1MjkzMTkxOGFkaXF6a2N4.

  4. 14 July 2016 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: X5B5LOR4. Transaction: MzE1Mjg5MjM0MGFkaXF6a2N4.

  5. 11 July 2016 Appointment of Mr Adam David Amsterdam as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5B08PE2. Transaction: MzE1MjY2ODY5M2FkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr David John Kelly as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5B08MGB. Transaction: MzE1MjY2Nzc5MGFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of William Alastair Chisholm as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5B08QZU. Transaction: MzE1MjY2OTExOGFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Natalie Jane Chisholm as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5B08QUX. Transaction: MzE1MjY2OTA2NmFkaXF6a2N4.

  9. 11 July 2016 Termination of appointment of Natalie Jane Chisholm as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X5B08Q9V. Transaction: MzE1MjY2OTAzNGFkaXF6a2N4.

  10. 11 July 2016 Appointment of Mr Thomas Patrick Carey as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5B08NQA. Transaction: MzE1MjY2ODI2OWFkaXF6a2N4.

  11. 21 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S55A28YG. Transaction: MzE0Njg1ODg3MGFkaXF6a2N4.

  12. 10 November 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: X4JV3LGH. Transaction: MzEzNDg4OTg2N2FkaXF6a2N4.

  13. 5 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11D7L. Transaction: MzEyNjQ3MzAzOGFkaXF6a2N4.

  14. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S430BUT7. Transaction: MzExOTEzMTQ3NGFkaXF6a2N4.

  15. 14 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3RYNF. Transaction: MzEwMzY2MjM5OWFkaXF6a2N4.

  16. 4 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2K5ATIZ. Transaction: MzA4ODEyMjc4N2FkaXF6a2N4.

  17. 22 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MHFS. Transaction: MzA4MDI2NjI4OGFkaXF6a2N4.

  18. 22 June 2013 Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL United Kingdom on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Address. Type: AD01. Barcode: X2B1MHFK. Transaction: MzA4MDI2NjI4NmFkaXF6a2N4.

  19. 5 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1N5GY8R. Transaction: MzA2ODgxODYyMWFkaXF6a2N4.

  20. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4B8R. Transaction: MzA1OTI5NTA3M2FkaXF6a2N4.

  21. 18 June 2012 Registered office address changed from Exchnage Place 2 5 Semple Street Edinburgh EH3 8BL United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB4B8J. Transaction: MzA1OTI5MjkwMWFkaXF6a2N4.

  22. 26 April 2012 Registered office address changed from Conference House 152 Morrison Street Edinburgh EH3 8EB on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NTRQH. Transaction: MzA1NjU2MjIwM2FkaXF6a2N4.

  23. 10 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15UDMQA. Transaction: MzA1NTU4NzEwM2FkaXF6a2N4.

  24. 17 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXYFYV22. Transaction: MzAzOTAwNDM3NWFkaXF6a2N4.

  25. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVP2FSQB. Transaction: MzAzNDU3NTM4MWFkaXF6a2N4.

  26. 15 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XKHJNLPE. Transaction: MzAxOTYxNjgwM2FkaXF6a2N4.

  27. 15 July 2010 Director's details changed for Natalie Jane Chisholm on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XKHJLLPC. Transaction: MzAxOTYxNjY2MmFkaXF6a2N4.

  28. 15 July 2010 Director's details changed for William Alastair Chisholm on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XKHJMLPD. Transaction: MzAxOTYxNjY2NGFkaXF6a2N4.

  29. 15 July 2010 Secretary's details changed for Natalie Jane Chisholm on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: XKHJKLPB. Transaction: MzAxOTYxNjY1OWFkaXF6a2N4.

  30. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7SWVINN. Transaction: MzAxMjQwOTk1MWFkaXF6a2N4.

  31. 21 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SE7NAEAY. Transaction: MzAwMTM1NzAzMmFkaXF6a2N4.

  32. 8 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUXHBCJ. Transaction: MjAzNjcxMzg4NWFkaXF6a2N4.

  33. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SMH7H8C3. Transaction: MjAyOTAxOTA3M2FkaXF6a2N4.

  34. 30 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAARU0XZ. Transaction: MjAwODA2MDA5M2FkaXF6a2N4.

  35. 26 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1CH6Y8Y. Transaction: MjAwMjA1ODY3N2FkaXF6a2N4.

  36. 22 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwNjUyMGFkaXF6a2N4.

  37. 18 June 2007 Registered office changed on 18/06/07 from: st. David's house 145 morrison street edinburgh EH3 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE0Nzc4NGFkaXF6a2N4.

  38. 30 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2MTcxMGFkaXF6a2N4.

  39. 26 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1MTM3NWFkaXF6a2N4.

  40. 26 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc0OTk1NGFkaXF6a2N4.

  41. 13 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMDc0OGFkaXF6a2N4.

  42. 9 November 2005 Ad 24/10/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzcwNDEzMmFkaXF6a2N4.

  43. 9 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjczMDgyOWFkaXF6a2N4.

  44. 9 November 2005 £ nc 1000/100000 24/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDQwNTkwM2FkaXF6a2N4.

  45. 9 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkwMzc5NmFkaXF6a2N4.

  46. 20 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1NTM1MWFkaXF6a2N4.

  47. 9 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM0MzAwM2FkaXF6a2N4.

  48. 14 December 2004 Registered office changed on 14/12/04 from: scott house 10 south st andrews street edinburgh EH2 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcwMzg4M2FkaXF6a2N4.

  49. 29 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI2MjkxNWFkaXF6a2N4.

  50. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMyNjQ3OWFkaXF6a2N4.

  51. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE2NDA5MWFkaXF6a2N4.

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