Visioncall Limited

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dissolved
Unknown

Visioncall Limited

sc277261•Private Limited With Share Capital

Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G328NB
01416460675

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Incorporated

09/12/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

47782

Risk

not scored

Company Overview

Registration, classification & business activity

Visioncall Limited (sc277261) is a private limited with share capital incorporated on 09/12/2004 (21 years old) and registered in glasgow, G328NB. The company operates under SIC code 47782 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47782
Unknown
Incorporated 09/12/2004
G328NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
H
henry john pitman
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:13-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2023
Legacy
Category:Accounts
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2021
Legacy
Category:Accounts
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2019
Legacy
Category:Accounts
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Legacy
Category:Other
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2018
Legacy
Category:Accounts
Date:07-12-2018
Legacy
Category:Other
Date:20-11-2018
Legacy
Category:Other
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Miscellaneous
Category:Miscellaneous
Date:11-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Resolution
Category:Resolution
Date:02-06-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:13-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date27/06/2024
Filing Date24/06/2023
Latest Accounts30/03/2022

Trading Addresses

Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Lanarkshire, G328NBRegistered
1787 Paisley Road West, Glasgow, Lanarkshire, G523SS
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Lanarkshire, G328NBRegistered
1787 Paisley Road West, Glasgow, Lanarkshire, G523SS

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Contact

01416460675
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G328NB