VISIONSMS LTD.

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

    Company NameVISIONSMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292013
    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 VISIONSMS LTD.?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is VISIONSMS LTD. located?

    Registered Office Address
    20-23 Woodside Place
    G3 7QF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONSMS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What are the latest filings for VISIONSMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of John Crozier as a director

    2 pagesTM01

    Appointment of Mr John Kerr as a director

    3 pagesAP01

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

    3 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 10 Elie Road Westcraigs Blantyre Glasgow Lanarkshire G72 0GX United Kingdom* on Dec 18, 2012

    1 pagesAD01

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

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of VISIONSMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, John
    Woodside Place
    G3 7QF Glasgow
    20-23
    Scotland
    Director
    Woodside Place
    G3 7QF Glasgow
    20-23
    Scotland
    United KingdomUnited Kingdom176785790001
    CROZIER, Edward Andrew
    17 Letham Drive
    Newlands
    G43 2SL Glasgow
    Lanarkshire
    Secretary
    17 Letham Drive
    Newlands
    G43 2SL Glasgow
    Lanarkshire
    British59351610001
    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
    CROZIER, John Gabriel Martin
    10 Elie Road
    Westcraigs
    G72 0GX Blantyre
    Lanarkshire
    Director
    10 Elie Road
    Westcraigs
    G72 0GX Blantyre
    Lanarkshire
    United KingdomBritish117537910001
    CROZIER, John Michael
    10 Elie Road
    Westcraigs
    G72 0GX Glasgow
    Lanarkshire
    Director
    10 Elie Road
    Westcraigs
    G72 0GX Glasgow
    Lanarkshire
    ScotlandBritish117537870001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of VISIONSMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kerr
    Woodside Place
    G3 7QF Glasgow
    20-23
    Apr 06, 2016
    Woodside Place
    G3 7QF Glasgow
    20-23
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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