4SIGHT FINANCIAL SOFTWARE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC251277
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL to 50 Lothian Road Edinburgh EH3 9WJ on 27 January 2017; Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 July 2016. The most likely internet sites of 4SIGHT FINANCIAL SOFTWARE LIMITED are www.4sightfinancialsoftware.co.uk, and www.4sight-financial-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 4sight Financial Software Limited is a Private Limited Company. The company registration number is SC251277. 4sight Financial Software Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of 4sight Financial Software Limited is 50 Lothian Road Edinburgh United Kingdom Eh3 9wj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AMSTERDAM, Adam David is a Director of the company. CAREY, Thomas Patrick is a Director of the company. KELLY, David John is a Director of the company. Secretary CHISHOLM, Natalie Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHISHOLM, Natalie Jane has been resigned. Director CHISHOLM, William Alastair has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 July 2016
Director
AMSTERDAM, Adam David
Appointed Date: 10 June 2016
65 years old
Director
CAREY, Thomas Patrick
Appointed Date: 10 June 2016
54 years old
Director
KELLY, David John
Appointed Date: 10 June 2016
68 years old

Resigned Directors

Secretary
CHISHOLM, Natalie Jane
Resigned: 10 June 2016
Appointed Date: 17 June 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
CHISHOLM, Natalie Jane
Resigned: 10 June 2016
Appointed Date: 17 June 2003
60 years old
Director
CHISHOLM, William Alastair
Resigned: 10 June 2016
Appointed Date: 17 June 2003
60 years old

4SIGHT FINANCIAL SOFTWARE LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
27 Jan 2017
Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL to 50 Lothian Road Edinburgh EH3 9WJ on 27 January 2017
11 Oct 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 July 2016
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,620
14 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1,620
...
... and 43 more events
09 Feb 2005
Total exemption small company accounts made up to 30 June 2004
14 Dec 2004
Registered office changed on 14/12/04 from: scott house 10 south st andrews street edinburgh EH2 2AZ
29 Jun 2004
Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003
Secretary resigned
17 Jun 2003
Incorporation

4SIGHT FINANCIAL SOFTWARE LIMITED Charges

12 October 2009
Floating charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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