VISIBLE CAPITAL LIMITED: Filings

  • Overview

    Company NameVISIBLE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC616317
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VISIBLE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Richard Braidwood as a director on Jun 15, 2022

    1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Dec 09, 2020 with updates

    5 pagesCS01

    Cessation of Richard Braidwood as a person with significant control on Dec 07, 2020

    1 pagesPSC07

    Cessation of Ross Laurie as a person with significant control on Dec 07, 2020

    1 pagesPSC07

    Cessation of Christian Edward Burgin as a person with significant control on Dec 07, 2020

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 07, 2020

    • Capital: GBP 1,463.1
    3 pagesSH01

    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 pagesAD01

    Sub-division of shares on May 15, 2020

    4 pagesSH02

    Statement of capital following an allotment of shares on Apr 17, 2020

    • Capital: GBP 1,272
    3 pagesSH01

    Confirmation statement made on Dec 16, 2019 with updates

    5 pagesCS01

    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 pagesAD01

    Statement of capital following an allotment of shares on Nov 22, 2019

    • Capital: GBP 1,269
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2019

    • Capital: GBP 1,080
    5 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Directors authorisation 18/11/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 999
    SH01
    Annotations
    DateAnnotation
    Jun 05, 2025Other Any address marked (#) was replaced with a service address or partially redacted on 05/06/2025 under section 1088 of the Companies Act 2006

    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