VISUAL STATEMENT
Overview
| Company Name | VISUAL STATEMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC258157 |
| 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 VISUAL STATEMENT?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISUAL STATEMENT located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL STATEMENT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VISUAL STATEMENT?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for VISUAL STATEMENT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Termination of appointment of David James Aitken as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Mar 12, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Director's details changed for Ms Eliabeth Downes on Dec 10, 2021 | 2 pages | CH01 | ||
Appointment of Ms Eliabeth Downes as a director on Nov 27, 2021 | 2 pages | AP01 | ||
Appointment of Miss Denise Meldrum as a director on Nov 27, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Doreen Drummond as a director on Nov 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Angus Lindsay Mcgregor as a director on Nov 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Caroline Mcgrath as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeanette Lamb as a director on Sep 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Pauline Frances Aitken as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jeanette Strachan Carver as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Who are the officers of VISUAL STATEMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARVER, Jeanette Strachan | Director | Stables Cottage Camis Eskan Farm G84 7JZ Helensburgh Stables Cottage Argyll & Bute Scotland | Scotland | British | 290388780001 | |||||
| DONAGHY, Patrick | Director | 85 Tillycairn Drive Garthamlock G33 5JD Glasgow | British | 95958240001 | ||||||
| DOWNES, Elizabeth | Director | Balmore Place G22 6LN Glasgow 22 Scotland | Scotland | British | 290440090002 | |||||
| DRUMMOND, Doreen | Director | Mcmahon Drive Newmains ML2 9BS Wishaw 23 Scotland | Scotland | British | 290437540001 | |||||
| MCGREGOR, Angus Lindsay | Director | Greenwood Avenue Chryston G69 0ED Glasgow 9 Scotland | Scotland | British | 290436970001 | |||||
| MELDRUM, Denise | Director | Eldon Street Greenock 1/4, 202 Inverclyde Scotland | Scotland | British | 290437660001 | |||||
| SMITH, Jean Wallace Maguire | Director | 145 Albion Street G1 1QS Glasgow 1/17 Scotland | Scotland | Scottish | 260816030001 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| AITKEN, David James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 196701510002 | |||||
| AITKEN, Pauline Frances | Director | Chapelton Road Auchenkilns Holdings G67 4HA Condorrat Bal Na Bruaich | Scotland | Scottish | 97667560001 | |||||
| DOBBIE, Daniel Cameron Christie | Director | 3/2 31 Lanark Street G1 5PY Glasgow Strathclyde | British | 88006350001 | ||||||
| DONAGHY, Gerald | Director | 34 Kilchoan Road Craigend G33 5QN Glasgow | British | 95957900001 | ||||||
| FITZGERALD, Helen | Director | Flat G1 1071 Sauchiehall Street G3 7UE Glasgow | British | 95958080001 | ||||||
| HARLEY, Louise Marie | Director | 1711 Shettleston Road G32 9AR Glasgow Strathclyde | Scotland | British | 32151330001 | |||||
| LAMB, Jeanette | Director | 16 Manse Road Mount Vernon G32 0RA Glasgow | Scotland | British | 95958160001 | |||||
| MCBRIDE, Anne Elizabeth | Director | Baron Path Baillieston G69 7QL Glasgow 1 | British | 131203880001 | ||||||
| MCCONVILLE, Brian | Director | 648 Alexandra Parade G31 3BU Glasgow | British | 95958270001 | ||||||
| MCGRATH, Caroline | Director | 50 Lothian Rd EH3 9WJ Edinburgh Burness Paul Scotland | Scotland | British | 260766280001 | |||||
| MURPHY, Alison | Director | Westercraigs Court G31 2EG Glasgow 3/2 | British | 131203500001 | ||||||
| PRICE, Jean Elizabeth | Director | Redwood Crescent Drumsagard Village Cambuslang G72 7FZ Glasgow 58 | British | 131203820001 | ||||||
| QUIGLEY, John | Director | 16 Manse Road Mount Vernon G32 0RA Glasgow | Scotland | British | 95958030001 | |||||
| SHAW, Elizabeth Anne | Director | Redwood Crescent Drumsagard Village Cambuslang G72 7FZ Glasgow 58 | British | 131203660001 | ||||||
| SMITH, Catherine | Director | 25 Brechin Street, Flat 2/1 G3 7HF Glasgow Lanarkshire | British | 70443700004 | ||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for VISUAL STATEMENT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Oct 24, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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