VISIONWARE EBT TRUSTEE LIMITED
Company is dissolved
General Information
NAME
VISIONWARE EBT TRUSTEE LIMITED
COMPANY NUMBER
SC491532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/11/2014
(10 years and 1 months old)
WEBSITE
www.visionware.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EE
Telephone: 01412857150
TPS: No
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
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 |
|---|---|---|
| VISIONWARE LIMITED | Company is dissolved | View Report |
| VISIONWARE EBT TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 19/02/2024 | New Board Member Michael Stoddard (930179419) Appointed |
Credit Risk Overview
Want to learn more about VISIONWARE EBT TRUSTEE LIMITED?
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 VISIONWARE EBT TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISIONWARE EBT TRUSTEE LIMITED?
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 |
|---|---|---|---|---|
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED Born in N/A |
Active | Secretary |
Current: 243 Past: 259 |
View Report |
|
Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/02/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 19/02/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 01/02/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 31/01/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 30/01/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 30/01/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 20/12/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 13/12/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 07/12/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 16/11/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 09/11/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 08/11/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 24/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 19/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 18/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 16/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 12/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 11/10/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 30/08/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 24/08/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 09/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/08/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/08/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 08/08/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/08/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Michael Stoddard (930179419) Appointed |
| 18/11/2022 | Martin David Franks (917395429) has left the board |
| 18/11/2022 | Wayne Andrew Story (920368333) has left the board |
| 18/11/2022 | New Board Member David Anthony Spicer (928365353) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 10/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 27/10/2021 | Michael Stoddard (925279433) has left the board |
| 27/10/2021 | Michael Stoddard (925279433) has left the board |
| 27/10/2021 | Michael Stoddard (925279433) has left the board |
| 12/05/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 10/02/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (926673747) Appointed |
| 03/02/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (927914976) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
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