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VISIONCALL GROUP LIMITED
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VISIONCALL GROUP LIMITED: Filings

    • Overview

    Company NameVISIONCALL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VISIONCALL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Gibson on Jan 09, 2023

    		2 pagesCH01

    Statement of capital on Sep 12, 2022

    • Capital: GBP 1.875
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Richard Gibson as a director on Aug 31, 2022

    		2 pagesAP01

    Cessation of Alan Graeme Manson as a person with significant control on Jul 27, 2022

    		1 pagesPSC07

    Termination of appointment of Alan Graeme Manson as a director on Jul 27, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 30, 2021

    		30 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5521810001 in full

    		4 pagesMR04

    Current accounting period extended from Mar 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Notification of Outsideclinic Limited as a person with significant control on Sep 03, 2021

    		2 pagesPSC02

    Appointment of Mr Henry John Pitman as a director on Sep 03, 2021

    		2 pagesAP01

    Termination of appointment of Brian Stephen Mcguire as a director on Sep 03, 2021

    		1 pagesTM01

    Cessation of Brian Stephen Mcguire as a person with significant control on Sep 03, 2021

    		1 pagesPSC07

    Registration of charge SC5521810002, created on Sep 03, 2021

    		19 pagesMR01

    Group of companies' accounts made up to Mar 30, 2020

    		38 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 30, 2019

    		37 pagesAA
    2Next

    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