4Sight IT Services Limited

Company Name	4Sight IT Services Limited
Company Status	Dissolved
Company Number	SC478894
Category	Private Limited Company
Incorporation Date	30 May 2014(9 years, 11 months ago)
Dissolution Date	9 February 2021 (3 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2016(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 09 February 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2016(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 09 February 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2016(2 years after company formation)
Appointment Duration	4 years, 8 months (closed 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	16 July 2016(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 09 February 2021)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr William Alastair Chisholm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mr William Alastair Chisholm
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	5 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mrs Natalie Jane Chisholm
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Semple Street Edinburgh EH3 8BL Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Natalie Jane Chisholm 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 February 2021	Final Gazette dissolved following liquidation (1 page)
9 November 2020	Final account prior to dissolution in MVL (final account attached) (10 pages)
7 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 (1 page)
7 March 2019	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 25 Bothwell Street Glasgow G2 6NL on 7 March 2019 (2 pages)
14 June 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
6 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (10 pages)
27 January 2017	Registered office address changed from 5 Semple Street Edinburgh EH3 8BL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 5 Semple Street Edinburgh EH3 8BL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 27 January 2017 (1 page)
25 October 2016	Appointment of Mr Adam David Amsterdam as a director on 10 June 2016 (2 pages)
25 October 2016	Appointment of Mr Adam David Amsterdam as a director on 10 June 2016 (2 pages)
24 October 2016	Termination of appointment of Natalie Jane Chisholm as a director on 10 June 2016 (1 page)
24 October 2016	Termination of appointment of William Alastair Chisholm as a secretary on 10 June 2016 (1 page)
24 October 2016	Termination of appointment of William Alastair Chisholm as a secretary on 10 June 2016 (1 page)
24 October 2016	Appointment of Mr Thomas Patrick Carey as a director on 10 June 2016 (2 pages)
24 October 2016	Appointment of Mr David John Kelly as a director on 10 June 2016 (2 pages)
24 October 2016	Appointment of Mr Thomas Patrick Carey as a director on 10 June 2016 (2 pages)
24 October 2016	Appointment of Mr David John Kelly as a director on 10 June 2016 (2 pages)
24 October 2016	Termination of appointment of Natalie Jane Chisholm as a director on 10 June 2016 (1 page)
11 October 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 July 2016 (2 pages)
11 October 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 July 2016 (2 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
21 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
25 January 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
25 January 2016	Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
5 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 1 (3 pages)
5 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 1 (3 pages)
3 June 2015	Termination of appointment of William Alastair Chisholm as a director on 1 October 2014 (1 page)
3 June 2015	Appointment of Mrs Natalie Jane Chisholm as a director on 1 October 2014 (2 pages)
3 June 2015	Appointment of Mrs Natalie Jane Chisholm as a director on 1 October 2014 (2 pages)
3 June 2015	Appointment of Mrs Natalie Jane Chisholm as a director on 1 October 2014 (2 pages)
3 June 2015	Termination of appointment of William Alastair Chisholm as a director on 1 October 2014 (1 page)
3 June 2015	Termination of appointment of William Alastair Chisholm as a director on 1 October 2014 (1 page)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 1 (23 pages)
30 May 2014	Incorporation Statement of capital on 2014-05-30 GBP 1 (23 pages)

4Sight IT Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland