Dissolved
Dissolved 2016-09-27
Company Information for VISIONCALL SIGNAGE LIMITED
GLASGOW, SCOTLAND, G32,
|
Company Registration Number
SC474340
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | ||
---|---|---|
VISIONCALL SIGNAGE LIMITED | ||
Legal Registered Office | ||
GLASGOW SCOTLAND | ||
Previous Names | ||
|
Company Number | SC474340 | |
---|---|---|
Date formed | 2014-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-30 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-10-23 01:52:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GRAEME MANSON |
||
BRIAN STEPHEN MCGUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HMS SECRETARIES LIMITED |
Company Secretary | ||
HMS DIRECTORS LIMITED |
Director | ||
DONALD JOHN MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARING PRACTICE WALES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
CARING PRACTICE IRELAND LTD | Director | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
CARING PRACTICE HAMPSHIRE LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE ESSEX LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE EAST MIDLANDS LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE YORKSHIRE LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE MIDLANDS LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE SCOTLAND LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE SOUTHERN LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE NORTH WEST LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE SOUTH WEST LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
CARING PRACTICE NORTH EAST LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
IOLLA LIMITED | Director | 2015-08-27 | CURRENT | 2013-11-27 | Active | |
IOLLA GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2015-06-03 | Active | |
BRAIDMONT LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-09-20 | |
EXACTIVE HOLDINGS LIMITED | Director | 2014-10-29 | CURRENT | 2005-11-11 | Liquidation | |
INTELLIGENT PORTFOLIOS LIMITED | Director | 2012-10-01 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
COMMUNITY CARE HOMES GROUP LIMITED | Director | 2012-07-03 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
VISIONCALL LIMITED | Director | 2012-07-03 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
HOPEFIELD PARTNERSHIPS LIMITED | Director | 2011-11-07 | CURRENT | 2011-03-04 | Active | |
SALTIRE PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1998-04-24 | Dissolved 2016-03-08 | |
INTELLIGENT WEALTH MANAGEMENT LTD. | Director | 2011-01-31 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
EXACTIVE LIMITED | Director | 2011-01-14 | CURRENT | 2005-06-01 | Liquidation | |
INTELLIGENT CAPITAL LTD. | Director | 2008-03-01 | CURRENT | 1999-01-18 | Active | |
INTELLIGENT CAPITAL GROUP LIMITED | Director | 2008-03-01 | CURRENT | 2003-02-27 | Active | |
P V LIMITED | Director | 2001-08-29 | CURRENT | 2001-07-10 | Active | |
CARING PRACTICE LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
IOLLA GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2015-06-03 | Active | |
BRAIDMONT LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-09-20 | |
IOLLA LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
VISIONCALL IRELAND LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-04 | Active | |
FRAME TAILOR (UK) LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-04-05 | |
FRAME TAILOR LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
VISIONCALL DENTAL LIMITED | Director | 2007-12-11 | CURRENT | 2007-11-29 | Dissolved 2017-03-14 | |
WOODROAD CARE LIMITED | Director | 2006-11-08 | CURRENT | 1991-06-10 | Active | |
CLYDESMILL PROPERTY LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-21 | Active | |
COMMUNITY CARE HOMES GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
VISIONCALL LIMITED | Director | 2005-04-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
VISIONCALL LABS LIMITED | Director | 2005-04-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
COMMUNITY EYECARE (UK) LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Dissolved 2018-06-19 | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/15 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2015 TO 30/03/2015 | |
RES01 | ADOPT ARTICLES 08/05/2014 | |
AP01 | DIRECTOR APPOINTED MR BRIAN STEPHEN MCGUIRE | |
AP01 | DIRECTOR APPOINTED ALAN GRAEME MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | |
RES15 | CHANGE OF NAME 08/05/2014 | |
CERTNM | COMPANY NAME CHANGED HMS (998) LIMITED CERTIFICATE ISSUED ON 20/05/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as VISIONCALL SIGNAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |