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VISIONCOM INTEGRATED LTD

VISIONCOM INTEGRATED LTD

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

    • Overview

    Company NameVISIONCOM INTEGRATED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305035
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VISIONCOM INTEGRATED LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is VISIONCOM INTEGRATED LTD located?

    Registered Office Address
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONCOM INTEGRATED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VISIONCOM INTEGRATED LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for VISIONCOM INTEGRATED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to The Old Bakehouse 77a High Street Linlithgow EH49 7ED on Jun 15, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Change of details for Mr Ian Paterson as a person with significant control on Aug 25, 2022

    		2 pagesPSC04

    Director's details changed for Mr Ian Paterson on Aug 25, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Registered office address changed from C/O Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian EH48 1DA to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 19, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VISIONCOM INTEGRATED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Ian
    77a High Street
    EH49 7ED Linlithgow
    The Old Bakehouse
    Scotland
    		Director
    77a High Street
    EH49 7ED Linlithgow
    The Old Bakehouse
    Scotland
    		ScotlandBritish113970930002
    MORTON FRASER SECRETARIES LIMITED
    Quatermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    		Secretary
    Quatermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    SKENE EDWARDS LLP
    Albyn Place
    EH2 4NJ Edinburgh
    5
    		Secretary
    Albyn Place
    EH2 4NJ Edinburgh
    5
    		108168120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISIONCOM INTEGRATED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paterson
    77a High Street
    EH49 7ED Linlithgow
    The Old Bakehouse
    Scotland
    		Jul 01, 2016
    77a High Street
    EH49 7ED Linlithgow
    The Old Bakehouse
    Scotland
    		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.
    • 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.
    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