VISION INTERNATIONAL CONSULTANCY LTD.
Overview
| Company Name | VISION INTERNATIONAL CONSULTANCY LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC256016 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION INTERNATIONAL CONSULTANCY LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is VISION INTERNATIONAL CONSULTANCY LTD. located?
| Registered Office Address | 5 Durris AB31 6DT Banchory Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION INTERNATIONAL CONSULTANCY LTD.?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL RESOURCE SOLUTIONS LTD | Sep 17, 2003 | Sep 17, 2003 |
What are the latest accounts for VISION INTERNATIONAL CONSULTANCY LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VISION INTERNATIONAL CONSULTANCY LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | Yes |
What are the latest filings for VISION INTERNATIONAL CONSULTANCY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from 5 Denside Cottage Durris Banchory Kincardineshire AB31 6DT to 5 Durris Banchory AB31 6DT on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of VISION INTERNATIONAL CONSULTANCY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Kristian Louis Miguel | Secretary | Hillcroft 5 Denside Cottages, Durris AB31 6DT Banchory 5 Kincardineshire United Kingdom | British | 92784770004 | ||||||
| LILLEY, Agnes Elizabeth | Director | Hillcroft, 5 Denside Cottage AB31 6DT Banchory Kincardineshire | United Kingdom | British | 127100080001 | |||||
| LILLEY, Alan James Stewart | Director | Hillcroft, 5 Denside Cottage AB31 6DT Banchory Kincardineshire | United Kingdom | United Kingdom | 127100060001 | |||||
| LILLEY, Kristian Louis Miguel | Director | Hillcroft 5 Denside Cottages, Durris AB31 6DT Banchory 5 Kincardineshire United Kingdom | Scotland | British | 92784770004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANDERSON, David Watson | Director | 35 Millar Place FK8 1XB Stirling | British | 92784710002 | ||||||
| BOYCE, John | Director | PO BOX 11 11 16 Dubai United Arab Emirates | British | 204990006 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of VISION INTERNATIONAL CONSULTANCY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Stewart Lilley | Sep 01, 2016 | Durris AB31 6DT Banchory 5 Scotland | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Agnes Elizabeth Lilley | Jul 01, 2016 | 5 Denside Cottage Durris AB31 6DT Banchory Hillcrest Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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