| Company Name | True Sights Ltd |
|---|---|
| Director | Caroline Foster |
| Company Status | Liquidation |
| Company Number | SC447047 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Caroline Foster |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2017(4 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 2 Queens Gardens Dowanhill Glasgow G12 9DG Scotland |
| Director Name | Mrs Caroline Ann Foster |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 2 Queens Gardens Glasgow G12 9DG Scotland |
| Director Name | Mr John Anthony Munro |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 April 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Giggs Hill Gardens Thames Ditton Surrey KT7 0AT |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton KT6 4QH |
Location
| Registered Address | 2/1 2 Queens Gardens Dowanhill Glasgow G12 9DG Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 2 at £1 | Caroline Ann Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2,149 |
| Current Liabilities | £18,259 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2018 (6 years ago) |
|---|---|
| Next Return Due | 22 April 2019 (overdue) |
Filing History
| 1 May 2018 | Resolutions
|
|---|---|
| 23 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 20 April 2017 | Termination of appointment of John Anthony Munro as a director on 20 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mrs Caroline Foster as a director on 20 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of John Anthony Munro as a director on 20 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mrs Caroline Foster as a director on 20 April 2017 (2 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 19 June 2013 | Appointment of Mr John Anthony Munro as a director (2 pages) |
| 19 June 2013 | Termination of appointment of Caroline Foster as a director (1 page) |
| 19 June 2013 | Appointment of Mr John Anthony Munro as a director (2 pages) |
| 19 June 2013 | Termination of appointment of Caroline Foster as a director (1 page) |
| 22 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 22 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 8 April 2013 | Incorporation
|
| 8 April 2013 | Incorporation
|