VISTALWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameVISTALWORKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC622588
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VISTALWORKS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VISTALWORKS LIMITED located?

    Registered Office Address
    2/1 17 Cardon Square
    PA4 8BY Renfrew
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISTALWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VISTALWORKS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for VISTALWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2025

    LRESEX

    Micro company accounts made up to Feb 28, 2025

    8 pagesAA

    Termination of appointment of Stephen Budd as a director on Jun 10, 2025

    1 pagesTM01

    Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 2/1 17 Cardon Square Renfrew Scotland PA4 8BY on Jun 17, 2025

    1 pagesAD01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Termination of appointment of Alan David Murray as a director on Aug 09, 2024

    1 pagesTM01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    8 pagesAA

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Tontine Building Vistalworks, First Floor 20 Trongate Glasgow G1 5ES

    1 pagesAD03

    Register(s) moved to registered inspection location Tontine Building Vistalworks, First Floor 20 Trongate Glasgow G1 5ES

    1 pagesAD03

    Register inspection address has been changed from Tontine Building Vistalworks, First Floor 20 Trongate Glasgow G1 5ES Scotland to Tontine Building Vistalworks, First Floor 20 Trongate Glasgow G1 5ES

    1 pagesAD02

    Register inspection address has been changed from Tontine Building First Floor 20 Trongate Glasgow G1 5ES Scotland to Tontine Building Vistalworks, First Floor 20 Trongate Glasgow G1 5ES

    1 pagesAD02

    Change of details for Mr Stephen Budd as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Change of details for Mr Alan David Murray as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Register(s) moved to registered inspection location Tontine Building First Floor 20 Trongate Glasgow G1 5ES

    1 pagesAD03

    Register inspection address has been changed to Tontine Building First Floor 20 Trongate Glasgow G1 5ES

    1 pagesAD02

    Change of details for Ms Victoria Ann Brock as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Who are the officers of VISTALWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK, Victoria Ann
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    Director
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    ScotlandBritish120283570003
    BUDD, Stephen
    17 Cardon Square
    PA4 8BY Renfrew
    2/1
    Scotland
    Scotland
    Director
    17 Cardon Square
    PA4 8BY Renfrew
    2/1
    Scotland
    Scotland
    ScotlandBritish120283890002
    MURRAY, Alan David
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    Director
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    ScotlandBritish206172460001

    Who are the persons with significant control of VISTALWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Ann Brock
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    Feb 27, 2019
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Budd
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    Feb 27, 2019
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan David Murray
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    Feb 27, 2019
    Vistalworks, First Floor
    20 Trongate
    G1 5ES Glasgow
    Tontine Building
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does VISTALWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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