VISION MECHANICS
Active - Accounts Filed
General Information
NAME
VISION MECHANICS
COMPANY NUMBER
SC157484
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
18/04/1995
(29 years and 8 months old)
WEBSITE
www.visionmechanics.org
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2001
27/10/2010
THE PUPPET LAB
View all previous names
EDINBURGH
EH6 5HZ
Telephone: 01315548923
TPS: No
The Studio
81 Great Junction Street
Leith
Edinburgh, Midlothian
EH6 5HZ
Telephone: 5548923
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Alia Sulaiman (931491804) Appointed |
Credit Risk Overview
Want to learn more about VISION MECHANICS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION MECHANICS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION MECHANICS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2006 - Present (18 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2013 - Present (11 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Alia Sulaiman (931491804) Appointed |
| 01/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Anne Mary Elizabeth Anne Fleming (928277504) Appointed |
| 28/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Madeleine Tamsin Lisa Berg (925892794) Appointed |
| 16/05/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Tom Edward Watton (925653324) Appointed |
| 22/11/2018 | Callum Waiana Waikato Woods Madge (923077327) has left the board |
| 31/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Richard Francis Thomas (923112030) Appointed |
| 09/05/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Luke Edward Harris (920132376) Appointed |
| 09/05/2017 | New Board Member Caroline Ann Lyon (923080620) Appointed |
| 09/05/2017 | Simon Hart (914968534) has left the board |
| 09/05/2017 | Jeff Kemp (916958169) has left the board |
| 09/05/2017 | Jeff Kemp (914930070) has left the board |
| 09/05/2017 | New Board Member Callum Waiana Waikato Woods Madge (923077327) Appointed |
| 16/08/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 28/04/2015 | Jonathan David Clarke (916701294) has left the board |
| 06/09/2014 | Gregory Ivitsky Molleson (907639057) has left the board |
| 22/08/2014 | New Board Member Isobel Watson Gray (900096467) Appointed |
| 07/08/2014 | New Accounts filed |
| 09/06/2014 | New Board Member Jonathan David Clarke (916701294) Appointed |
| 09/06/2014 | New Board Member Helen Ann-Marie Milne (917404176) Appointed |
| 06/06/2014 | New Annual Return filed |
| 14/03/2014 | Jody Fitchet (916003596) has left the board |
| 04/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 05/06/2013 | Kitty Douglas-Hamilton (914929116) has left the board |
| 11/04/2013 | Change in Reg. Office |
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