4SIGHT DEVELOPMENTS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G31 1AA

Company number SC215119
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 104 BELLGROVE STREET, GLASGOW, G31 1AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Lynne Mcgarry as a director on 1 March 2016. The most likely internet sites of 4SIGHT DEVELOPMENTS LTD. are www.4sightdevelopments.co.uk, and www.4sight-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 4sight Developments Ltd is a Private Limited Company. The company registration number is SC215119. 4sight Developments Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of 4sight Developments Ltd is 104 Bellgrove Street Glasgow G31 1aa. . FRIEL, Edward Joseph is a Secretary of the company. FRIEL, Vincent Martin is a Director of the company. MCGARRY, Lynne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRIEL, Edward Joseph
Appointed Date: 26 January 2001
Director
FRIEL, Vincent Martin
Appointed Date: 26 January 2001
54 years old
Director
MCGARRY, Lynne
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Vincent Martin Friel
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

4SIGHT DEVELOPMENTS LTD. Events

17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Appointment of Miss Lynne Mcgarry as a director on 1 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
Registered office changed on 16/02/01 from: first floor, 1 royal bank place glasgow lanarkshire G1 3AA
16 Feb 2001
Memorandum and Articles of Association
16 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2001
Incorporation

4SIGHT DEVELOPMENTS LTD. Charges

2 November 2006
Standard security
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 157 (otherwise 143/161) broad street, bridgeton, glasgow.
25 September 2006
Floating charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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