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Company Information for

4SIGHT DEVELOPMENTS LTD.

104 BELLGROVE STREET, GLASGOW, G31 1AA,
Company Registration Number
SC215119
Private Limited Company
Active

Company Overview

About 4sight Developments Ltd.
4SIGHT DEVELOPMENTS LTD. was founded on 2001-01-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". 4sight Developments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
4SIGHT DEVELOPMENTS LTD.
 
Legal Registered Office
104 BELLGROVE STREET
GLASGOW
G31 1AA
Other companies in G31
 
Filing Information
Company Number SC215119
Company ID Number SC215119
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 13:17:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 4SIGHT DEVELOPMENTS LTD.

Company Officers of 4SIGHT DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
VINCENT MARTIN FRIEL
Director 2001-01-26
LYNNE MCGARRY
Director 2016-03-01
EDWARD JOSEPH FRIEL
Company Secretary 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 2001-01-26 2001-01-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-01-26 2001-01-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT MARTIN FRIEL MVM PROPERTY LTD Director 2017-05-23 CURRENT 2017-05-23 Active
VINCENT MARTIN FRIEL LETTOG LTD Director 2009-01-26 CURRENT 2009-01-26 Active
VINCENT MARTIN FRIEL EASILET INVESTMENTS LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
VINCENT MARTIN FRIEL 1-2-LET LTD. Director 2000-01-12 CURRENT 2000-01-12 Active
EDWARD JOSEPH FRIEL EASILET INVESTMENTS LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active
EDWARD JOSEPH FRIEL 1-2-LET LTD. Company Secretary 2000-01-12 CURRENT 2000-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-15AP01DIRECTOR APPOINTED MISS LYNNE MCGARRY
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0126/01/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN FRIEL / 31/07/2014
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN FRIEL / 31/07/2014
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARTIN FRIEL / 31/07/2014
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0126/01/15 FULL LIST
2015-01-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0126/01/14 FULL LIST
2013-10-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-21AR0126/01/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-08AR0126/01/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-15AR0126/01/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-09AR0126/01/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-19225CURREXT FROM 30/11/2008 TO 30/04/2009
2009-03-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-11363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM DAVID DALE HOUSE 157 BROAD STREET GLASGOW G40 2QR
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/07
2007-02-21363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05
2006-11-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-21363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-25363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16SRES01ADOPT ARTICLES 26/01/01
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: FIRST FLOOR, 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to 4SIGHT DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4SIGHT DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-11-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-10-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-05-01 £ 612,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4SIGHT DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 37,107
Cash Bank In Hand 2012-04-30 £ 43,369
Cash Bank In Hand 2011-04-30 £ 145,815
Current Assets 2012-05-01 £ 56,399
Current Assets 2012-04-30 £ 44,228
Current Assets 2011-04-30 £ 175,389
Debtors 2012-05-01 £ 19,292
Debtors 2012-04-30 £ 859
Debtors 2011-04-30 £ 29,574
Fixed Assets 2012-05-01 £ 755,961
Fixed Assets 2012-04-30 £ 757,948
Fixed Assets 2011-04-30 £ 750,000
Shareholder Funds 2012-05-01 £ 200,135
Shareholder Funds 2012-04-30 £ 174,556
Shareholder Funds 2011-04-30 £ 147,643
Tangible Fixed Assets 2012-05-01 £ 5,961
Tangible Fixed Assets 2012-04-30 £ 7,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4SIGHT DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 4SIGHT DEVELOPMENTS LTD.
Trademarks
We have not found any records of 4SIGHT DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4SIGHT DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 4SIGHT DEVELOPMENTS LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 4SIGHT DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4SIGHT DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4SIGHT DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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