VISYS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVISYS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180394
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VISYS UK LIMITED?

    • (7222) /

    Where is VISYS UK LIMITED located?

    Registered Office Address
    1 Auchingramont Road
    ML3 6JP Hamilton
    Undeliverable Registered Office AddressNo

    What are the latest filings for VISYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2000

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of VISYS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, John Paul
    10 Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    Secretary
    10 Ladeside Close
    Newton Mearns
    G77 6TZ Glasgow
    British41192510005
    DONOGHUE, Martin David
    64 Burnhead Road
    Newlands
    G43 2SU Glasgow
    Director
    64 Burnhead Road
    Newlands
    G43 2SU Glasgow
    United KingdomBritish41192470001
    DONOGHUE, Martin David
    64 Burnhead Road
    Newlands
    G43 2SU Glasgow
    Secretary
    64 Burnhead Road
    Newlands
    G43 2SU Glasgow
    British41192470001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    DONOGHUE, John Paul
    64 Burnhead Road
    G43 2SU Glasgow
    Lanarkshire
    Director
    64 Burnhead Road
    G43 2SU Glasgow
    Lanarkshire
    British41192510002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does VISYS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2008Petition date
    Jan 04, 2013Conclusion of winding up
    Oct 27, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Apr 09, 2013Dissolved on
    Jan 04, 2013Conclusion of winding up
    Oct 27, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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