VIAVIDIS LTD

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

    Company NameVIAVIDIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369802
    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 VIAVIDIS LTD?

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

    Where is VIAVIDIS LTD located?

    Registered Office Address
    20 Kippielaw Medway
    Easthouses
    EH22 4HX Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIAVIDIS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VIAVIDIS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2023

    What are the latest filings for VIAVIDIS LTD?

    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

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Eac (Secretaries) Limited as a secretary on May 19, 2021

    1 pagesTM02

    Registered office address changed from Room 19 Regent Court West Regent Street Glasgow G2 2QZ to 20 Kippielaw Medway Easthouses Dalkeith EH22 4HX on Apr 30, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of VIAVIDIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHART, Brian William
    Kippielaw Medway
    EH22 4HX Dalkeith
    20
    Midlothian
    United Kingdom
    Director
    Kippielaw Medway
    EH22 4HX Dalkeith
    20
    Midlothian
    United Kingdom
    ScotlandBritishManaging Director147491650001
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03778719
    900029830001

    Who are the persons with significant control of VIAVIDIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Butchart
    Kippielaw Medway
    Easthouses
    EH22 4HX Dalkeith
    20
    Midlothian
    Apr 06, 2016
    Kippielaw Medway
    Easthouses
    EH22 4HX Dalkeith
    20
    Midlothian
    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.

    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