VISITOR CENTRES LIMITED
Overview
| Company Name | VISITOR CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045749 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISITOR CENTRES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VISITOR CENTRES LIMITED located?
| Registered Office Address | Landmark Carrbridge PH23 3AJ Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISITOR CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for VISITOR CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for VISITOR CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Callum Joseph Hayes on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Andrew Urvine Johnson on Jun 21, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Oct 31, 2014 | 21 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Who are the officers of VISITOR CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| AUSTIN, Jacqueline Anne | Director | No 3, 2 Links Gardens EH6 7JH Edinburgh Midlothian | British | Project Manager | 108845430001 | |||||
| FULLERTON, Daniel | Director | Lumag House Feabuie, Culloden Moor IV2 5EQ Inverness Inverness-Shire | Scotland | British | General Manager | 123494680001 | ||||
| HAYES, Benjamin David | Director | Muir Of Knock PH22 1RD Aviemore Inverness Shire | British | Biologist | 90871580001 | |||||
| HAYES, Callum Joseph | Director | Leckmelm IV23 2RN Ullapool Ockran Ross-Shire Scotland | Scotland | British | Boat Builder | 90871540003 | ||||
| HAYES, David Richard | Director | Muir Of Knock PH22 1RD Aviemore Inverness-Shire | United Kingdom | British | Company Director | 515870002 | ||||
| HAYES, Sarah | Director | Muir Of Knock Pityouish PH22 1RD Aviemore Inverness-Shire | United Kingdom | British | Housewife | 515880001 | ||||
| JOHNSON, Andrew Urvine | Director | Crawfurd Road EH16 5PQ Edinburgh 11 United Kingdom | United Kingdom | British | Manager | 40701790002 | ||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| HAYES, James Richard | Director | No 3 2 Links Gardens EH6 7JH Edinburgh Midlothian | British | Manager | 92423710001 |
Who are the persons with significant control of VISITOR CENTRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Richard Hayes | Apr 06, 2016 | PH22 1RD Aviemore Muir Of Knock Inverness-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sarah Hayes | Apr 06, 2016 | PH22 1RD Aviemore Muir Of Knock Inverness-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0