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VISUALFILES (SCOTLAND) LIMITED
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VISUALFILES (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameVISUALFILES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190321
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VISUALFILES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 07, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Re Directors (No.2) Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Re Directors (No.1) Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 25,002
    		SH01

    Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

    		2 pagesCH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 25,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Section 175/conflict of interest 03/11/2014
    		RES14

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 199,992
    		SH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Appointment of Mr Alan William Mcculloch as a director

    		2 pagesAP01
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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