VISIONCALL GROUP LIMITED
Overview
| Company Name | VISIONCALL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC552181 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISIONCALL GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VISIONCALL GROUP LIMITED located?
| Registered Office Address | Cambuslang Investment Park 125 Cambuslang Road G32 8NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIONCALL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for VISIONCALL GROUP 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 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Gibson on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 12, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Gibson as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Alan Graeme Manson as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Graeme Manson as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5521810001 in full | 4 pages | MR04 | ||||||||||
Current accounting period extended from Mar 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Outsideclinic Limited as a person with significant control on Sep 03, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Henry John Pitman as a director on Sep 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Stephen Mcguire as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Brian Stephen Mcguire as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge SC5521810002, created on Sep 03, 2021 | 19 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2019 | 37 pages | AA | ||||||||||
Who are the officers of VISIONCALL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Richard | Director | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | England | British | 299839370001 | |||||
| PITMAN, Henry John | Director | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | England | British | 272309230001 | |||||
| MANSON, Alan Graeme | Director | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | Scotland | British | 229927490001 | |||||
| MCGUIRE, Brian Stephen | Director | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | Scotland | British | 219996870001 |
Who are the persons with significant control of VISIONCALL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outsideclinic Limited | Sep 03, 2021 | 10-14 High Street SN1 3EP Swindon Old Town Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Graeme Manson | Aug 10, 2018 | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Stephen Mcguire | Dec 08, 2016 | 125 Cambuslang Road G32 8NB Glasgow Cambuslang Investment Park Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does VISIONCALL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 03, 2021 Delivered On Sep 07, 2021 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Feb 08, 2017 Delivered On Feb 14, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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