VIS ENTERTAINMENT LIMITED

Overview

Company Name	VIS ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160499
Jurisdiction	Scotland
Date of Creation	Sep 20, 1995
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of VIS ENTERTAINMENT LIMITED?

(7220) /

Where is VIS ENTERTAINMENT LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of VIS ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
VIS ENTERTAINMENT PLC	Sep 19, 2000	Sep 19, 2000
VIS INTERACTIVE PLC	Oct 03, 1996	Oct 03, 1996
VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED	Mar 12, 1996	Mar 12, 1996
SANDALWOOD LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for VIS ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2003

What is the status of the latest annual return for VIS ENTERTAINMENT LIMITED?

Annual Return

Last Annual Return	Sep 10, 2004

What are the latest filings for VIS ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 29, 2014

Notice of final meeting of creditors

4 pages

4.17(Scot)

Dec 12, 2013

Registered office address changed from * Tenon 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013

2 pages

AD01

May 17, 2007

legacy

1 pages

287

Mar 20, 2007

Notice of move from Administration to Creditors Voluntary Liquidation

4 pages

2.25B(Scot)

Nov 06, 2006

Administrator's progress report

4 pages

2.20B(Scot)

Apr 25, 2006

Administrator's progress report

4 pages

2.20B(Scot)

Apr 10, 2006

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 30, 2005

legacy

22 pages

2.18B(Scot)

Apr 14, 2005

Appointment of an administrator

7 pages

2.11B(Scot)

Mar 30, 2005

legacy

1 pages

288b

Sep 21, 2004

legacy

15 pages

363s

Jul 08, 2004

legacy

1 pages

288a

Jul 08, 2004

legacy

1 pages

288a

Jul 08, 2004

legacy

1 pages

288a

Jun 23, 2004

legacy

1 pages

288b

Jun 23, 2004

legacy

1 pages

288b

Jun 23, 2004

legacy

1 pages

288b

Jun 23, 2004

legacy

1 pages

225

Jun 21, 2004

Group of companies' accounts made up to Nov 30, 2003

29 pages

Mar 18, 2004

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 18, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 18, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 18, 2004

Re-registration of Memorandum and Articles

29 pages

MAR

View All Filings

Who are the officers of VIS ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDER, Laura Anne 45 Craigie Road PH2 0BL Perth	Feb 05, 2004		Secretary	45 Craigie Road PH2 0BL Perth		British		95681520001
BURNS, Patrick 5 Argyle Park Terrace EH9 1JY Edinburgh Lothian	Sep 26, 2002		Director	5 Argyle Park Terrace EH9 1JY Edinburgh Lothian		British	1969-3	85517860001
LEWANDOWSKI, Kenneth Macdonald Arthur 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Jun 21, 2001		Director	5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Scotland	British	1951-12	14010460001
MUSCI, Raymond 20760 Monte Sunsett Drive CA95120 San Jose California Usa	Jun 17, 2004		Director	20760 Monte Sunsett Drive CA95120 San Jose California Usa		American	1960-11	98815340001
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	Jun 11, 1996		Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian	Scotland	British	1950-6	1378450002
VAN DER KUYL, Christiaan Richard David Balmyle, Balmyle Road DD5 1JJ Broughty Ferry	Sep 27, 1995		Director	Balmyle, Balmyle Road DD5 1JJ Broughty Ferry	Scotland	British	1969-8	45567930004
WILLIAMS, Anthony Ronald 17 Burlington Street BA1 2SB Bath Avon & Somerset	Jun 17, 2004		Director	17 Burlington Street BA1 2SB Bath Avon & Somerset	England	British	1958-7	72612720001
BAILLIE, Peter 5 Norwood Crescent DD2 1PD Dundee Angus	Oct 06, 2000	Feb 05, 2004	Secretary	5 Norwood Crescent DD2 1PD Dundee Angus		British		247740001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 20, 1995	Sep 20, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Sep 27, 1995	Oct 06, 2000	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire				78293470001
AMBLER, Stephen Michael 1995 Vincent Drive San Martin California 95046 Usa	Jun 17, 2004	Feb 01, 2005	Director	1995 Vincent Drive San Martin California 95046 Usa		British	1959-7	77170170002
BAILLIE, Peter 5 Norwood Crescent DD2 1PD Dundee Angus	Jun 11, 1996	Jun 17, 2004	Director	5 Norwood Crescent DD2 1PD Dundee Angus		British	1951-4	247740001
BOYLE, John Kinnell House Howwood PA9 1AG Johnstone Renfrewshire	Oct 07, 1999	Jan 23, 2004	Director	Kinnell House Howwood PA9 1AG Johnstone Renfrewshire		British	1952-2	13608470003
CATTO, Alexander Gordon, The Honourable 81 Kinnerton Street SW1X 8ED London	Oct 16, 1996	Jun 17, 2004	Director	81 Kinnerton Street SW1X 8ED London	United Kingdom	British	1952-6	66386240001
EDGAR, Leslie Hugh Gosterwood Manor Forest Green RH5 5RX Dorking Surrey	Oct 07, 1999	Jul 04, 2001	Director	Gosterwood Manor Forest Green RH5 5RX Dorking Surrey	England	Irish	1959-5	40432810002
FREW, Paul Mathew Linkstone Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey	Oct 16, 1996	Jul 06, 1999	Director	Cloverlea Birtley Road Bramley GU5 0HX Guildford Surrey		British	1960-6	49855720001
GATLAND, Timothy 131 Glasgow Road PH2 0LU Perth	Apr 26, 2001	Mar 07, 2002	Director	131 Glasgow Road PH2 0LU Perth	Scotland	British	1960-1	69887950001
KARWOSKI, Jane Catherine 2b Belford Park EH4 3DP Edinburgh	May 02, 2003	Oct 06, 2003	Director	2b Belford Park EH4 3DP Edinburgh		American	1958-7	54275930002
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Jan 23, 2004	Jun 17, 2004	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 20, 1995	Sep 20, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCCALL, William Ingleston 12 Northbank Road Kirkintilloch G66 1EU Glasgow	Jul 06, 1999	Jun 21, 2001	Director	Ingleston 12 Northbank Road Kirkintilloch G66 1EU Glasgow		British	1964-3	39902920002
NISEN, William George 88 South Park 94107 San Francisco Usa	Jun 11, 1996	Jun 11, 1996	Director	88 South Park 94107 San Francisco Usa		Usa	1951-6	49110990003
NISEN, William George 88 South Park 94107 San Francisco Usa	Jun 11, 1996	Jul 06, 1999	Director	88 South Park 94107 San Francisco Usa		Usa	1951-6	49110990003
ROBINSON, Antony Lawrence 12 Grigor Avenue EH4 2PQ Edinburgh Midlothian	Apr 09, 1999	Mar 19, 2001	Director	12 Grigor Avenue EH4 2PQ Edinburgh Midlothian		British	1968-7	66674670001

View Detailed Information on Officers and People with Significant Control

Does VIS ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Oct 10, 2003 Delivered On Oct 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The assignation of the ipr assets (defined in the attached schedule).
	Persons Entitled Soe Development Limited
	Transactions Oct 21, 2003Registration of a charge (410)
Floating charge	Created On Aug 27, 2003 Delivered On Aug 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right title and interest in 'state of emergency' & 'state of emergency ii'. Contains Floating Charge: Yes
	Persons Entitled Soe Developments Limited
	Transactions Aug 30, 2003Registration of a charge (410) Aug 30, 2003Alteration to a floating charge (466 Scot) Oct 21, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal charge	Created On Nov 17, 2000 Acquired On Nov 30, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured £210,000
	Short particulars Park place farm, caldbourne road, carisbooke, isle of wight--title number IW42658.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2002Registration of an acquisition (416) Feb 27, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 26, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Jul 13, 1998Registration of a charge (410) Jul 24, 1998Alteration to a floating charge (466 Scot) Jan 27, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 26, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Noble Grossart Investments Limited
	Transactions Jul 13, 1998Registration of a charge (410) Jul 24, 1998Alteration to a floating charge (466 Scot) Jan 27, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 26, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Equity Partnership
	Transactions Jul 13, 1998Registration of a charge (410) Jul 24, 1998Alteration to a floating charge (466 Scot) Jan 27, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 24, 1998 Delivered On Jul 01, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 1998Registration of a charge (410) Jul 24, 1998Alteration to a floating charge (466 Scot) Sep 11, 2003Alteration to a floating charge (466 Scot) Oct 24, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 27, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 11, 1998Registration of a charge (410) Jul 07, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 30, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 06, 1996Registration of a charge (410) Nov 27, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does VIS ENTERTAINMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2007	Administration ended
Apr 07, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD		Mar 20, 2007
Thomas Campbell Maclennan 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD		Mar 20, 2007

Date	Type
Jul 29, 2014	Dissolved on
Mar 20, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD	Mar 20, 2007
Kenneth Robert Craig 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD	Mar 20, 2007

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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