VIZIBILITY DESIGN LTD
Overview
| Company Name | VIZIBILITY DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233896 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIZIBILITY DESIGN LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is VIZIBILITY DESIGN LTD located?
| Registered Office Address | C/O The Prg Partnership 12a Bridgewater Place PA8 7AA Erskine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIZIBILITY DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| VIZION INTERNET LIMITED | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for VIZIBILITY DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VIZIBILITY DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 7 pages | LIQ14(Scot) | ||||||||||
Termination of appointment of Scott James Dickson as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to C/O the Prg Partnership 12a Bridgewater Place Erskine PA8 7AA on Nov 27, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 2338960002 | 20 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Caroline Laing as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Ms Caroline Jane Laing on Nov 05, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VIZIBILITY DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Caroline Jane | Secretary | Stirling Business Centre Wellgreen Place FK8 2DZ Stirling | British | 83326030001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DICKSON, Scott James | Director | 7 Stonefield Avenue PA2 7RN Paisley Glasgow | Scotland | British | 96547420002 | |||||
| GUTHRIE, David Craig | Director | Burnhead House Thornhill FK8 3QF Stirling | United Kingdom | British | 78762970002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of VIZIBILITY DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott James Dickson | Apr 06, 2016 | 12a Bridgewater Place PA8 7AA Erskine C/O The Prg Partnership | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does VIZIBILITY DESIGN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 30, 2014 Delivered On May 01, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 20, 2008 Delivered On Aug 28, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VIZIBILITY DESIGN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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