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VISUAL EXEMPLARS LIMITED

VISUAL EXEMPLARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISUAL EXEMPLARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249706
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VISUAL EXEMPLARS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VISUAL EXEMPLARS LIMITED located?

    Registered Office Address
    8 Nether Craigwell
    Edinburgh
    EH8 8DR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISUAL EXEMPLARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for VISUAL EXEMPLARS 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

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Termination of appointment of Timothy Hards as a director

    		1 pagesTM01

    Termination of appointment of Rieko Hards as a secretary

    		1 pagesTM02

    Annual return made up to May 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: GBP 20
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 09, 2014

    • Capital: GBP 20
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of VISUAL EXEMPLARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCASKILL, George Alexander, Dr
    8 Nether Craigwell
    EH8 8DR Edinburgh
    		Director
    8 Nether Craigwell
    EH8 8DR Edinburgh
    		ScotlandBritish90609820001
    HARDS, Rieko
    Howdenhall Crescent
    EH16 6UR Edinburgh
    15
    		Secretary
    Howdenhall Crescent
    EH16 6UR Edinburgh
    15
    		British90609890002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HARDS, Timothy
    Howdenhall Crescent
    EH16 6UR Edinburgh
    15
    		Director
    Howdenhall Crescent
    EH16 6UR Edinburgh
    15
    		ScotlandBritish90610280002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISUAL EXEMPLARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr George Alexander Mccaskill
    8 Nether Craigwell
    Edinburgh
    EH8 8DR
    		Apr 06, 2016
    8 Nether Craigwell
    Edinburgh
    EH8 8DR
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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