VISIBLE CAPITAL LIMITED
Overview
| Company Name | VISIBLE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC616317 |
| 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 VISIBLE CAPITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VISIBLE CAPITAL LIMITED located?
| Registered Office Address | 2a King's Stables Road EH1 2JY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISIBLE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for VISIBLE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of Richard Braidwood as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Dec 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Richard Braidwood as a person with significant control on Dec 07, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Ross Laurie as a person with significant control on Dec 07, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Christian Edward Burgin as a person with significant control on Dec 07, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 1 Lochrin Square 92 - 98 Fountainbridge Edinburgh EH3 9QA to 2a King's Stables Road Edinburgh EH1 2JY on Sep 03, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Sub-division of shares on May 15, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 1/6 Raeburn Street Edinburgh EH4 1HY United Kingdom to 1 Lochrin Square 92 - 98 Fountainbridge Edinburgh EH3 9QA on Dec 31, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2019
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2019
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
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Incorporation | 16 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of VISIBLE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGIN, Christian Edward | Director | King's Stables Road EH1 2JY Edinburgh 2a Scotland | Scotland | British | 211476730001 | |||||
| LAURIE, Ross | Director | Main Road Guildtown PH2 6BS Perth Birchbank United Kingdom | Scotland | British | 102566700002 | |||||
| BRAIDWOOD, Richard | Director | Eh9 | United Kingdom | British | 102566680003 |
Who are the persons with significant control of VISIBLE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Edward Burgin | Dec 17, 2018 | King's Stables Road EH1 2JY Edinburgh 2a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ross Laurie | Dec 17, 2018 | Main Road Guildtown PH2 6BS Perth Birchbank United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Braidwood | Dec 17, 2018 | Eh9 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VISIBLE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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