Visionware Limited

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dissolved
Unknown

Visionware Limited

sc144829•Private Limited With Share Capital

Princess Exchange, 1 Earl Grey Street, Edinburgh, EH39EE

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Incorporated

09/06/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Visionware Limited (sc144829) is a private limited with share capital incorporated on 09/06/1993 (32 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/06/1993
EH39EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
david anthony spicer
director
M
michael stoddard
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:18-04-2023
Legacy
Category:Insolvency
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Resolution
Category:Resolution
Date:29-11-2022
Resolution
Category:Resolution
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Resolution
Category:Resolution
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Legacy
Category:Capital
Date:25-08-2016
Resolution
Category:Resolution
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2015
Resolution
Category:Resolution
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2014
Resolution
Category:Resolution
Date:24-10-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-10-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-10-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-04-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Memorandum Articles
Category:Incorporation
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Resolution
Category:Resolution
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/09/2021

Trading Addresses

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered

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Contact

Princess Exchange, 1 Earl Grey Street, Edinburgh, EH39EE