4-Sight Planning Services Limited

Company Name	4-Sight Planning Services Limited
Director	Steven Scanlan
Company Status	Active
Company Number	SC183904
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Scanlan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 28 Field Road Clarkston Glasgow G76 8SE Scotland

Secretary Name	Julie Scanlan
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	The Old Forge 28 Field Road Clarkston Glasgow G76 8SE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Julie Whyte
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 May 2002)
Role	Company Director
Correspondence Address	3 Craigston Avenue Ellon Aberdeenshire AB41 9JW Scotland

Location

Registered Address	The Old Forge 28 Field Road Clarkston Glasgow G76 8SE Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

26 at £1	Steven Scanlan 52.00% Ordinary
24 at £1	Julie Scanlan 48.00% Ordinary

Financials

Year	2014
Net Worth	-£92,529
Cash	£1,042
Current Liabilities	£6,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

28 September 2007	Delivered on: 4 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/1, 37 crathie drive, thornwood, glasgow. Outstanding

Filing History

20 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
27 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
28 June 2021	Registered office address changed from 28 Field Road Clarkston Glasgow G76 8SE Scotland to The Old Forge 28 Field Road Clarkston Glasgow G76 8SE on 28 June 2021 (1 page)
14 June 2021	Registered office address changed from 29 Queen Street Newton Stewart Wigtownshire DG8 6JR to 28 Field Road Clarkston Glasgow G76 8SE on 14 June 2021 (1 page)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
16 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
16 June 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50 (3 pages)
4 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50 (3 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (3 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 50 (3 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 50 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
11 May 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from 2 Ardgith Road Ellon Aberdeenshire AB41 9YF on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 2 Ardgith Road Ellon Aberdeenshire AB41 9YF on 12 April 2010 (1 page)
9 April 2010	Director's details changed for Steven Scanlan on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Julie Scanlan on 1 October 2009 (1 page)
9 April 2010	Secretary's details changed for Julie Scanlan on 1 October 2009 (1 page)
9 April 2010	Secretary's details changed for Julie Scanlan on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Steven Scanlan on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Steven Scanlan on 1 October 2009 (2 pages)
8 April 2009	Return made up to 17/03/09; full list of members (3 pages)
8 April 2009	Return made up to 17/03/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 17/03/08; full list of members (3 pages)
20 March 2008	Return made up to 17/03/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 October 2007	Partic of mort/charge * (3 pages)
4 October 2007	Partic of mort/charge * (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 March 2007	Return made up to 17/03/07; full list of members (2 pages)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Return made up to 17/03/07; full list of members (2 pages)
6 April 2006	Return made up to 17/03/06; full list of members (2 pages)
6 April 2006	Return made up to 17/03/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 17/03/05; full list of members (6 pages)
14 April 2005	Return made up to 17/03/05; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 June 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
26 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
26 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/03/02 (6 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 November 2001	Registered office changed on 07/11/01 from: 12 clifford street glasgow G51 1NT (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 12 clifford street glasgow G51 1NT (1 page)
15 May 2001	Ad 20/04/01--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
15 May 2001	Ad 20/04/01--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
5 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 April 2000	Return made up to 17/03/00; full list of members (6 pages)
6 April 2000	Return made up to 17/03/00; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 March 1999 (17 pages)
13 August 1999	Full accounts made up to 31 March 1999 (17 pages)
10 March 1999	Return made up to 17/03/99; full list of members (6 pages)
10 March 1999	Return made up to 17/03/99; full list of members (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
17 March 1998	Incorporation (16 pages)
17 March 1998	Incorporation (16 pages)

4-Sight Planning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland