VISION CONSULTING LIMITED

Overview

Company Name	VISION CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC148604
Jurisdiction	Scotland
Date of Creation	Jan 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VISION CONSULTING LIMITED located?

Registered Office Address	24 Canning Street EH3 8EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of VISION CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (395) LIMITED	Jan 24, 1994	Jan 24, 1994

What are the latest accounts for VISION CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VISION CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for VISION CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Aug 09, 2022	Registered office address changed from 92 Fountainbridge Edinburgh EH3 9QA Scotland to 24 Canning Street Edinburgh EH3 8EG on Aug 09, 2022	1 pages	AD01

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Sep 30, 2018	Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 92 Fountainbridge Edinburgh EH3 9QA on Sep 30, 2018	1 pages	AD01

May 31, 2018	Termination of appointment of Deborah Armstrong Throup as a secretary on May 31, 2018	1 pages	TM02

May 31, 2018	Appointment of Mr Alan John Howat as a secretary on May 31, 2018	2 pages	AP03

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mrs Deborah Armstrong Throup as a secretary on Dec 31, 2017	2 pages	AP03

Jan 08, 2018	Termination of appointment of Graeme Frank Bridle Toolin as a secretary on Dec 31, 2017	1 pages	TM02

Nov 01, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Apr 27, 2017	Registered office address changed from 4 Redheughs Rigg Edinburgh EH12 9DQ to 9-10 st. Andrew Square Edinburgh EH2 2AF on Apr 27, 2017	1 pages	AD01

Jan 11, 2017	Confirmation statement made on Jan 11, 2017 with updates	5 pages	CS01

Nov 03, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

View All Filings

Who are the officers of VISION CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWAT, Alan John Crosslaw Avenue ML11 9AY Lanark 7 Scotland	May 31, 2018		Secretary	Crosslaw Avenue ML11 9AY Lanark 7 Scotland					246908780001
ADAMS, Gerald 57 Belmont Avenue DUBLIN 4 Donnybrook Ireland	Sep 05, 2006		Director	57 Belmont Avenue DUBLIN 4 Donnybrook Ireland	Ireland	Irish	1958-3	Company Director	49320790001
GLENNON, William Augustine 47 Belgrave Square Rathmines Dublin 6 Ireland	Apr 28, 1994		Director	47 Belgrave Square Rathmines Dublin 6 Ireland	Ireland	Irish	1958-5	Company Director	49320890001
DINGLEY, Alan Stuart Wester Howe Charlestown KY11 3DW Dunfermline Fife	Apr 22, 1994	Aug 14, 1996	Secretary	Wester Howe Charlestown KY11 3DW Dunfermline Fife		British		It Consultant	40861570002
LUFF, Peter William 44 Westgarth Avenue EH13 0BD Edinburgh Midlothian	Oct 01, 1998	Jun 20, 2001	Secretary	44 Westgarth Avenue EH13 0BD Edinburgh Midlothian		New Zealander		Accountant	33333220004
MAIN, David Gordon 63 Cash Feus KY14 7QP Strathmiglo Fife	Jun 20, 2001	Jul 09, 2004	Secretary	63 Cash Feus KY14 7QP Strathmiglo Fife		British		Fin Controller	77133650001
MILLHOUSE, Brian Norman 49 Craiglockhart Loan EH14 1JG Edinburgh	Jul 09, 2004	Apr 04, 2005	Secretary	49 Craiglockhart Loan EH14 1JG Edinburgh		British		Director	74688610001
THROUP, Deborah Armstrong Rombalds Crescent Silsden BD20 0LE Keighley 7 England	Dec 31, 2017	May 31, 2018	Secretary	Rombalds Crescent Silsden BD20 0LE Keighley 7 England					241792050001
TOOLIN, Graeme Frank Bridle 80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian	Apr 04, 2005	Dec 31, 2017	Secretary	80 Craigentinny Avenue EH7 6PX Edinburgh Midlothian		British		Accountant	19519680001
WHIRISKEY, Julie 5/5 North Werber Place Fettes Village EH4 1TE Edinburgh	Aug 14, 1996	Oct 01, 1998	Secretary	5/5 North Werber Place Fettes Village EH4 1TE Edinburgh		British		Operations Manager	52265680001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 24, 1994	Apr 22, 1994	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
BOYD, James 26 East Glebe AB3 2HW Stonehaven Kincardineshire	Apr 22, 1994	Aug 31, 1998	Director	26 East Glebe AB3 2HW Stonehaven Kincardineshire		British	1952-4	It Development Manager	38804980001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 24, 1994	Apr 22, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
DINGLEY, Alan Stuart Wester Howe Charlestown KY11 3DW Dunfermline Fife	Apr 22, 1994	Aug 14, 1996	Director	Wester Howe Charlestown KY11 3DW Dunfermline Fife	Scotland	British	1964-12	It Consultant	40861570002
FALCONER, John Paterson 29 Milndavie Road Strathblane G63 9EW Stirlingshire	Oct 06, 1999	Mar 09, 2001	Director	29 Milndavie Road Strathblane G63 9EW Stirlingshire		British	1948-8	Sales Director	99530160001
FLINN, Richard 22/4 Timber Bush EH6 6QH Edinburgh Lothian	Mar 11, 2003	May 31, 2005	Director	22/4 Timber Bush EH6 6QH Edinburgh Lothian		Irish	1958-5	Director	91893540001
FULLER, Brendan 21 Ardlui Park Blackrock IRISH Dublin Ireland	Dec 21, 1995	Jun 15, 2003	Director	21 Ardlui Park Blackrock IRISH Dublin Ireland		Irish	1958-1	Management Consultant	46012780001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 24, 1994	Apr 22, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
HOWARD, Janet Aghfarrel IRISH Brittas County Dublin Ireland	Apr 28, 1994	Nov 17, 1995	Director	Aghfarrel IRISH Brittas County Dublin Ireland		Irish	1961-1	Company Director	39085070001
KELSEY, Thomas, Dr The Sheiling Perth Road PH1 4NF Stanley Perthshire	Apr 22, 1994	Jul 31, 1999	Director	The Sheiling Perth Road PH1 4NF Stanley Perthshire		British	1942-11	Chartered Engineer	32164130001
LAW, Ali 106 Craigcrook Road EH4 3PN Edinburgh Lothian	May 03, 2002	Sep 05, 2006	Director	106 Craigcrook Road EH4 3PN Edinburgh Lothian		British	1967-7	Director	84201690001
MILLHOUSE, Brian Norman 49 Craiglockhart Loan EH14 1JG Edinburgh	Sep 11, 2000	Jun 08, 2005	Director	49 Craiglockhart Loan EH14 1JG Edinburgh	Scotland	British	1955-4	Director	74688610001
O'RIORDAN, James 24 Pemberton, Herbert Road IRISH Bray County Wicklow Ireland	Mar 11, 2003	May 31, 2005	Director	24 Pemberton, Herbert Road IRISH Bray County Wicklow Ireland		Irish	1965-2	Director	91893630001
SAYERS, Andrew Jeremy Auerbach House Wey Road KT13 8HN Weybridge Surrey	Mar 06, 1996	Jul 08, 1998	Director	Auerbach House Wey Road KT13 8HN Weybridge Surrey		British	1945-9	Director	49320660001
TAYLOR, Hamish Wilson 206 Colinton Road EH14 1BP Edinburgh	Feb 04, 2002	Jul 31, 2004	Director	206 Colinton Road EH14 1BP Edinburgh	Scotland	British	1960-6	Chief Exec	52229450001
WHITE, Martin Charles 42 New Brighton Road PO10 7QR Emsworth Hampshire	Sep 04, 2000	Jan 01, 2001	Director	42 New Brighton Road PO10 7QR Emsworth Hampshire		British	1953-6	Computer Services Director	74267170003
WILKIE, Alastair Paterson 4 Cammo Gardens EH4 8EH Edinburgh	Mar 16, 1998	Oct 12, 2001	Director	4 Cammo Gardens EH4 8EH Edinburgh		British	1959-6	Managing Director	41822140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Augustine Glennon Canning Street EH3 8EG Edinburgh 24 Scotland	Apr 06, 2016	Canning Street EH3 8EG Edinburgh 24 Scotland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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