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Company Information for

VISIONCALL LABS HOLDINGS LIMITED

CAMBUSLANG INVESTMENT PARK, 125 CAMBUSLANG ROAD, GLASGOW, G32 8NB,
Company Registration Number
SC552184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Visioncall Labs Holdings Ltd
VISIONCALL LABS HOLDINGS LIMITED was founded on 2016-12-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Visioncall Labs Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISIONCALL LABS HOLDINGS LIMITED
 
Legal Registered Office
CAMBUSLANG INVESTMENT PARK
125 CAMBUSLANG ROAD
GLASGOW
G32 8NB
 
Filing Information
Company Number SC552184
Company ID Number SC552184
Date formed 2016-12-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2021
Account next due 30/06/2023
Latest return 
Return next due 05/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 12:20:51
Primary Source:Companies House
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Company Officers of VISIONCALL LABS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN STEPHEN MCGUIRE
 Director 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STEPHEN MCGUIRE CARING PRACTICE HAMPSHIRE LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE ESSEX LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE EAST MIDLANDS LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE YORKSHIRE LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE MIDLANDS LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE SCOTLAND LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE WALES LTD Director 2017-03-14 CURRENT 2016-02-25 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE SOUTHERN LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE NORTH WEST LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE SOUTH WEST LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE IRELAND LTD Director 2017-03-14 CURRENT 2015-12-31 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE NORTH EAST LTD Director 2017-03-14 CURRENT 2015-12-16 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE VISIONCALL GROUP LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CLYDESMILL PROPERTY HOLDINGS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active

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
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-31Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-09Director's details changed for Mr Richard Gibson on 2023-01-09
2023-01-09CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-09-07DIRECTOR APPOINTED MR RICHARD GIBSON
2022-08-30CESSATION OF ALAN GRAEME MANSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27SH19Statement of capital on 2022-05-27 GBP 1.875
2022-05-27CAP-SSSolvency Statement dated 26/05/22
2022-05-27SH20Statement by Directors
2022-05-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-1230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5521840001
2021-09-14AA01Current accounting period extended from 30/03/22 TO 31/03/22
2021-09-10PSC02Notification of Outsideclinic Limited as a person with significant control on 2021-09-03
2021-09-10PSC07CESSATION OF BRIAN STEPHEN MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10AP01DIRECTOR APPOINTED MR HENRY JOHN PITMAN
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHEN MCGUIRE
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5521840002
2021-04-07AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-11-11AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20SH0130/11/18 STATEMENT OF CAPITAL GBP 1.875
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-11-26AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17PSC04Change of details for Mr Brian Stephen Mcguire as a person with significant control on 2018-08-10
2018-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAEME MANSON
2018-08-16AP01DIRECTOR APPOINTED MR ALAN GRAEME MANSON
2018-08-16RES13Resolutions passed:
  • 1 ordinary share of £1.00 in the share capital be subdivided into 1000 ordinary shares of 0.001 09/08/2018
  • ADOPT ARTICLES
2018-08-16SH0110/08/18 STATEMENT OF CAPITAL GBP 1.375
2018-08-16SH02Sub-division of shares on 2018-08-09
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-11-03AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/17 TO 30/03/17
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5521840001
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VISIONCALL LABS HOLDINGS 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 LABS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VISIONCALL LABS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VISIONCALL LABS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONCALL LABS HOLDINGS LIMITED
Trademarks
We have not found any records of VISIONCALL LABS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONCALL LABS HOLDINGS 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 (74990 - Non-trading company) as VISIONCALL LABS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISIONCALL LABS HOLDINGS 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 LABS HOLDINGS 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 LABS HOLDINGS 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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    Other companies at postcode G32 8NB