VISIONCALL SIGNAGE LIMITED
Overview
| Company Name | VISIONCALL SIGNAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC474340 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONCALL SIGNAGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VISIONCALL SIGNAGE LIMITED located?
| Registered Office Address | 125 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISIONCALL SIGNAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (998) LIMITED | Apr 03, 2014 | Apr 03, 2014 |
What are the latest accounts for VISIONCALL SIGNAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2015 |
What is the status of the latest annual return for VISIONCALL SIGNAGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VISIONCALL SIGNAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Apr 30, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Brian Stephen Mcguire as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Alan Graeme Manson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed hms (998) LIMITED\certificate issued on 20/05/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on May 19, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VISIONCALL SIGNAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Alan Graeme | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | Scotland | British | Finance Director | 1052520002 | ||||||||
| MCGUIRE, Brian Stephen | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland | Scotland | British | Director | 115689950001 | ||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 125 Scotland Scotland | United Kingdom | British | Solicitor | 125965730001 | ||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
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