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Company Information for

VISIONCALL SIGNAGE LIMITED

GLASGOW, SCOTLAND, G32,
Company Registration Number
SC474340
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Visioncall Signage Ltd
VISIONCALL SIGNAGE LIMITED was founded on 2014-04-03 and had its registered office in Glasgow. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
VISIONCALL SIGNAGE LIMITED
 
Legal Registered Office
GLASGOW
SCOTLAND
 
Previous Names
HMS (998) LIMITED20/05/2014
Filing Information
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
Primary Source:Companies House
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Company Officers of VISIONCALL SIGNAGE LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAEME MANSON
Director 2014-05-08
BRIAN STEPHEN MCGUIRE
Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
Company Secretary 2014-04-03 2014-05-08
HMS DIRECTORS LIMITED
Director 2014-04-03 2014-05-08
DONALD JOHN MUNRO
Director 2014-04-03 2014-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GRAEME MANSON CARING PRACTICE WALES LTD Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE IRELAND LTD Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE HAMPSHIRE LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE ESSEX LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE EAST MIDLANDS LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE YORKSHIRE LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE MIDLANDS LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE SCOTLAND LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE SOUTHERN LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE NORTH WEST LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE SOUTH WEST LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON CARING PRACTICE NORTH EAST LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
ALAN GRAEME MANSON IOLLA LIMITED Director 2015-08-27 CURRENT 2013-11-27 Active
ALAN GRAEME MANSON IOLLA GROUP LIMITED Director 2015-07-28 CURRENT 2015-06-03 Active
ALAN GRAEME MANSON BRAIDMONT LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-09-20
ALAN GRAEME MANSON EXACTIVE HOLDINGS LIMITED Director 2014-10-29 CURRENT 2005-11-11 Liquidation
ALAN GRAEME MANSON INTELLIGENT PORTFOLIOS LIMITED Director 2012-10-01 CURRENT 2012-05-31 Active - Proposal to Strike off
ALAN GRAEME MANSON COMMUNITY CARE HOMES GROUP LIMITED Director 2012-07-03 CURRENT 2004-12-09 Active - Proposal to Strike off
ALAN GRAEME MANSON VISIONCALL LIMITED Director 2012-07-03 CURRENT 2004-12-09 Active - Proposal to Strike off
ALAN GRAEME MANSON HOPEFIELD PARTNERSHIPS LIMITED Director 2011-11-07 CURRENT 2011-03-04 Active
ALAN GRAEME MANSON SALTIRE PROPERTIES LIMITED Director 2011-07-13 CURRENT 1998-04-24 Dissolved 2016-03-08
ALAN GRAEME MANSON INTELLIGENT WEALTH MANAGEMENT LTD. Director 2011-01-31 CURRENT 2002-01-10 Active - Proposal to Strike off
ALAN GRAEME MANSON EXACTIVE LIMITED Director 2011-01-14 CURRENT 2005-06-01 Liquidation
ALAN GRAEME MANSON INTELLIGENT CAPITAL LTD. Director 2008-03-01 CURRENT 1999-01-18 Active
ALAN GRAEME MANSON INTELLIGENT CAPITAL GROUP LIMITED Director 2008-03-01 CURRENT 2003-02-27 Active
ALAN GRAEME MANSON P V LIMITED Director 2001-08-29 CURRENT 2001-07-10 Active
BRIAN STEPHEN MCGUIRE CARING PRACTICE LTD Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE IOLLA GROUP LIMITED Director 2015-07-28 CURRENT 2015-06-03 Active
BRIAN STEPHEN MCGUIRE BRAIDMONT LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-09-20
BRIAN STEPHEN MCGUIRE IOLLA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
BRIAN STEPHEN MCGUIRE VISIONCALL IRELAND LIMITED Director 2011-04-20 CURRENT 2011-01-04 Active
BRIAN STEPHEN MCGUIRE FRAME TAILOR (UK) LIMITED Director 2008-08-13 CURRENT 2008-08-13 Dissolved 2016-04-05
BRIAN STEPHEN MCGUIRE FRAME TAILOR LIMITED Director 2008-07-08 CURRENT 2008-07-01 Dissolved 2016-04-05
BRIAN STEPHEN MCGUIRE VISIONCALL DENTAL LIMITED Director 2007-12-11 CURRENT 2007-11-29 Dissolved 2017-03-14
BRIAN STEPHEN MCGUIRE WOODROAD CARE LIMITED Director 2006-11-08 CURRENT 1991-06-10 Active
BRIAN STEPHEN MCGUIRE CLYDESMILL PROPERTY LIMITED Director 2006-09-22 CURRENT 2006-08-21 Active
BRIAN STEPHEN MCGUIRE COMMUNITY CARE HOMES GROUP LIMITED Director 2005-08-15 CURRENT 2004-12-09 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE VISIONCALL LIMITED Director 2005-04-19 CURRENT 2004-12-09 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE VISIONCALL LABS LIMITED Director 2005-04-19 CURRENT 2004-12-09 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE COMMUNITY EYECARE (UK) LIMITED Director 2001-04-05 CURRENT 2001-04-05 Dissolved 2018-06-19
BRIAN STEPHEN MCGUIRE COMMUNITY CARE HOMES LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27GAZ2STRUCK OFF AND DISSOLVED
2016-07-12GAZ1FIRST GAZETTE
2015-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0103/04/15 FULL LIST
2015-03-31AA01PREVSHO FROM 30/04/2015 TO 30/03/2015
2014-06-11RES01ADOPT ARTICLES 08/05/2014
2014-05-23AP01DIRECTOR APPOINTED MR BRIAN STEPHEN MCGUIRE
2014-05-23AP01DIRECTOR APPOINTED ALAN GRAEME MANSON
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2014-05-20RES15CHANGE OF NAME 08/05/2014
2014-05-20CERTNMCOMPANY NAME CHANGED HMS (998) LIMITED CERTIFICATE ISSUED ON 20/05/14
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VISIONCALL SIGNAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISIONCALL SIGNAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIONCALL SIGNAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of VISIONCALL SIGNAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONCALL SIGNAGE LIMITED
Trademarks
We have not found any records of VISIONCALL SIGNAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONCALL SIGNAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as VISIONCALL SIGNAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISIONCALL SIGNAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONCALL SIGNAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIONCALL SIGNAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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