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VISION I PROPERTIES LIMITED

VISION I PROPERTIES LIMITED

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

    • Overview

    Company NameVISION I PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332664
    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 VISION I PROPERTIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VISION I PROPERTIES LIMITED located?

    Registered Office Address
    4 Lynedoch Place
    C/O Nka Chartered Certified Accountants
    G3 6AB Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION I PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for VISION I PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O Am Plus Accountancy Ltd Office 1, Chryston Business Centre, Cloverhill Place Glasgow G69 9DQ to 4 Lynedoch Place C/O Nka Chartered Certified Accountants Glasgow Lanarkshire G3 6AB on Mar 09, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Change of details for Mr. Nazim Bashir as a person with significant control on Oct 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Registered office address changed from * 5 Glen Devon Grove Cumbernauld Glasgow G68 0FW United Kingdom* on Apr 26, 2013

    		1 pagesAD01

    Registered office address changed from * C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS United Kingdom* on Mar 12, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of VISION I PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHIR, Nazim
    100 Hamilton Avenue
    G41 4EX Glasgow
    Strathclyde
    		Director
    100 Hamilton Avenue
    G41 4EX Glasgow
    Strathclyde
    		ScotlandBritishDirector93388340001
    BASHIR, Babar
    100 Hamilton Avenue
    G41 4EX Glasgow
    Lanarkshire
    		Secretary
    100 Hamilton Avenue
    G41 4EX Glasgow
    Lanarkshire
    		BritishSecretary101872750001
    AFT SECRETARIES LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		120008100001
    AFT DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		120205880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION I PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazim Bashir
    Office 1, Chryston Business Centre,
    Cloverhill Place
    G69 9DQ Glasgow
    C/O Am Plus Accountancy Ltd
    United Kingdom
    		Apr 06, 2016
    Office 1, Chryston Business Centre,
    Cloverhill Place
    G69 9DQ Glasgow
    C/O Am Plus Accountancy Ltd
    United Kingdom
    		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