VISIONCALL LABS LIMITED

Overview

Company Name	VISIONCALL LABS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277262
Jurisdiction	Scotland
Date of Creation	Dec 09, 2004
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISIONCALL LABS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is VISIONCALL LABS LIMITED located?

Registered Office Address	Cambuslang Investment Park 125 Cambuslang Road Cambuslang G32 8NB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VISIONCALL LABS LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (125) LIMITED	Dec 09, 2004	Dec 09, 2004

What are the latest accounts for VISIONCALL LABS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2021

What are the latest filings for VISIONCALL LABS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Jan 31, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Termination of appointment of Caroline Rae as a director on Aug 31, 2022	1 pages	TM01

Sep 13, 2022	Appointment of Mr Henry John Pitman as a director on Aug 31, 2022	2 pages	AP01

Sep 07, 2022	Appointment of Mr Richard John Gibson as a director on Aug 30, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Alan Graeme Manson as a director on Jul 27, 2022	1 pages	TM01

Apr 08, 2022	Change of details for Visioncall Labs Holdings Limited as a person with significant control on Mar 31, 2022	2 pages	PSC05

Jan 12, 2022	Total exemption full accounts made up to Mar 30, 2021	10 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Cessation of Outsideclinic Limited as a person with significant control on Sep 03, 2021	1 pages	PSC07

Nov 26, 2021	Termination of appointment of Michelle Suzanne Le Prevost as a director on Oct 31, 2021	1 pages	TM01

Sep 17, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Sep 14, 2021	Current accounting period extended from Mar 30, 2022 to Mar 31, 2022	1 pages	AA01

Sep 10, 2021	Notification of Outsideclinic Limited as a person with significant control on Sep 03, 2021	2 pages	PSC02

Sep 10, 2021	Appointment of Mrs Caroline Rae as a director on Sep 03, 2021	2 pages	AP01

Sep 10, 2021	Appointment of Mr Alan Graeme Manson as a director on Sep 03, 2021	2 pages	AP01

Sep 10, 2021	Termination of appointment of Brian Stephen Mcguire as a director on Sep 03, 2021	1 pages	TM01

Sep 07, 2021	Registration of charge SC2772620002, created on Sep 03, 2021	19 pages	MR01

Aug 25, 2021	Second filing of Confirmation Statement dated Nov 24, 2020	3 pages	RP04CS01

Aug 25, 2021	Second filing of Confirmation Statement dated Nov 24, 2019	3 pages	RP04CS01

Aug 25, 2021	Change of details for Visioncall Labs Holdings Limited as a person with significant control on Nov 30, 2018	2 pages	PSC05

Aug 25, 2021	Cessation of Brian Stephen Mcguire as a person with significant control on Nov 30, 2018	1 pages	PSC07

Apr 07, 2021	Total exemption full accounts made up to Mar 30, 2020	10 pages	AA

View All Filings

Who are the officers of VISIONCALL LABS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, Richard John Rectory Close Wroughton SN4 0TJ Swindon 12 England	Aug 30, 2022		Director	Rectory Close Wroughton SN4 0TJ Swindon 12 England	England	British	1973-10	207423530001
PITMAN, Henry John Flood Street SW3 5SY London 75 England	Aug 31, 2022		Director	Flood Street SW3 5SY London 75 England	England	British	1962-10	55231490009
POORAN, Ricky Monie Ram 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire	Apr 19, 2005	Feb 10, 2017	Secretary	17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire		British		74758130001
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 09, 2004	May 05, 2005	Nominee Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028810001
DEVLIN, Renato 17 Dornford Avenue G32 9NN Glasgow	Apr 19, 2005	Feb 10, 2017	Director	17 Dornford Avenue G32 9NN Glasgow	Scotland	British	1954-10	74758120001
LE PREVOST, Michelle Suzanne 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Oct 07, 2019	Oct 31, 2021	Director	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Scotland	British	1962-12	263165890001
MANSON, Alan Graeme 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Sep 03, 2021	Jul 27, 2022	Director	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Scotland	British	1959-5	229927490001
MCGUIRE, Brian Stephen South Beach KA10 6EQ Troon 85 Ayrshire Scotland	Apr 19, 2005	Sep 03, 2021	Director	South Beach KA10 6EQ Troon 85 Ayrshire Scotland	Scotland	British	1968-5	115689950001
POORAN, Ricky Monie Ram 17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire	Apr 19, 2005	Feb 10, 2017	Director	17 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire	Scotland	British	1960-3	74758130001
RAE, Caroline 125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Sep 03, 2021	Aug 31, 2022	Director	125 Cambuslang Road Cambuslang G32 8NB Glasgow Cambuslang Investment Park	Scotland	British	1968-1	135828710001
ANDPAR LIMITED Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 09, 2004	May 04, 2005	Nominee Director	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028800001
ANDPARCO LIMITED Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 09, 2004	May 04, 2005	Nominee Director	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISIONCALL LABS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outsideclinic Limited

Sep 03, 2021

10-14 High Street

SN1 3EP Swindon

Old Town Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02788492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Visioncall Limited

Feb 10, 2017

Cambuslang Road

G32 8NB Glasgow

125

Scotland

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Brian Stephen Mcguire

Apr 06, 2016

125 Cambuslang Road

Cambuslang

G32 8NB Glasgow

Cambuslang Investment Park

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Rickey Monieram Pooran

Apr 06, 2016

125 Cambuslang Road

Cambuslang

G32 8NB Glasgow

Cambuslang Investment Park

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Renato Devlin

Apr 06, 2016

125 Cambuslang Road

Cambuslang

G32 8NB Glasgow

Cambuslang Investment Park

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does VISIONCALL LABS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 03, 2021 Delivered On Sep 07, 2021	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Sep 07, 2021Registration of a charge (MR01)
Bond & floating charge	Created On Jul 15, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 2005Registration of a charge (410) Sep 17, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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