VISUALSOFT LIMITED
Overview
| Company Name | VISUALSOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204808 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISUALSOFT LIMITED?
- (7222) /
Where is VISUALSOFT LIMITED located?
| Registered Office Address | C/O Maclay Murray & Spens Llp 66 Queens Road AB15 4YE Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUALSOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VISUALSOFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of James Whelan Harris as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Euan Alexander Edmondston Leask on Mar 09, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Euan Alexander Edmondston Leask on Mar 09, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Stuart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cant as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Evans as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Termination of appointment of Martin Anderson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Euan Alexander Edmondston Leask on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Euan Alexander Edmondston Leask on Mar 09, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Euan Alexander Edmondston Leask on Mar 09, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VISUALSOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEASK, Euan Alexander Edmondston | Secretary | Woodburn Road Blackburn AB21 OPS Aberdeen Tgh (Uk) Limited United Kingdom | British | 129769730001 | ||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| HARRIS, James Whelan | Director | Woodburn Road Blackburn AB21 0PS Aberdeen Tgh (Uk) Limited | United States | American | 159701740001 | |||||
| LEASK, Euan Alexander Edmondston | Director | Woodburn Road Blackburn AB21 OPS Aberdeen Tgh (Uk) Limited United Kingdom | United Kingdom | British | 129769730001 | |||||
| CANT, Diane | Secretary | 7 Loirsbank Road Cults AB15 9NE Aberdeen Aberdeenshire | British | 69303620001 | ||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | 139601340001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ANDERSON, Martin Taylor | Director | Sambaiba Kinstair Farm AB33 8HL Alford Aberdeenshire | United Kingdom | British | 151543830001 | |||||
| CANT, David John Alexander | Director | 7 Loirsbank Road Cults AB15 9NE Aberdeen Aberdeenshire | British | 69303600001 | ||||||
| EVANS, Paul Maynard | Director | Smithy Croft Cross Of Jackston AB51 8UT Inverurie Aberdeenshire | Scotland | British | 30277500001 | |||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | 139601340001 | |||||
| STUART, Peter John | Director | 1 Rosehill Road DD10 8ST Montrose Angus | Scotland | British | 48638880001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Does VISUALSOFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 15, 2008 Delivered On Aug 29, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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