Vistra (Scotland) Limited

Company Name	Vistra (Scotland) Limited
Director	Jason Anthony Burgoyne
Company Status	Active - Proposal to Strike off
Company Number	SC057796
Category	Private Limited Company
Incorporation Date	16 May 1975(48 years, 11 months ago)
Previous Name	Jordans (Scotland) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jason Anthony Burgoyne
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(42 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 August 2003(28 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	David Andrew Bennett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 March 2005)
Role	Solicitor
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr James Wright Mathie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Laggan 17 Dryburn Brae West Linton Peeblesshire EH46 7JG Scotland

Director Name	David John McNeil
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	St Catherines 7a Royal Terrace Linlithgow West Lothian EH49 6HQ Scotland

Director Name	William John Scott
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	45 Braid Road Edinburgh Midlothian EH10 6AW Scotland

Director Name	Mr Michael Whitwell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	17 Lindsay Road Horfield Bristol Avon BS7 9NP

Director Name	Eric Charles Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	2 Wishart Avenue Bonnyrigg Midlothian EH19 3QF Scotland

Secretary Name	William John Scott
Nationality	British
Status	Resigned
Appointed	18 July 1989(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	45 Braid Road Edinburgh Midlothian EH10 6AW Scotland

Director Name	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(19 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	John Stewart Fuller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	`Charmaine' Sham Castle Lane Bath Somerset BA2 6JL

Secretary Name	Robin John Taylor
Nationality	British
Status	Resigned
Appointed	06 March 1995(19 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	14 Lady Road Place Newtongrange Dalkeith Midlothian EH22 4SU Scotland

Director Name	Stephen Russell Curtis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Ms Barbara Ann Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Janis Law
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(31 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 2007)
Role	Solicitor
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Nicholas Daryl Rees
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(32 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mrs Debbie Jane Farman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(38 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(41 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 March 2017)
Role	None Supplied
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(41 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2018)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Simon Wickham Filmer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2018)
Role	None Supplied
Country of Residence	Virgin Islands, British
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Matthew Jones
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(44 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	The West Of England Trust Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(18 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 August 2003)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Just Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(28 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2003)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	oswalds.co.uk
Telephone	0131 5576966
Telephone region	Edinburgh

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Jordans LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£420,598
Gross Profit	£224,149
Net Worth	£88,044
Cash	£161,403
Current Liabilities	£153,819

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

18 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
24 November 2017	Appointment of Mr Jason Anthony Burgoyne as a director on 21 November 2017 (2 pages)
7 April 2017	Termination of appointment of David Rudge as a director on 16 March 2017 (1 page)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
17 March 2017	Appointment of Mr Simon Wickham Filmer as a director on 16 March 2017 (2 pages)
9 January 2017	Appointment of Mr David Rudge as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mr Paul John Cooper as a director on 20 December 2016 (2 pages)
5 January 2017	Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (6 pages)
29 November 2015	Full accounts made up to 31 March 2015 (15 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (6 pages)
23 October 2014	Full accounts made up to 31 March 2014 (15 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (6 pages)
10 February 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 February 2014 (1 page)
10 February 2014	Director's details changed for Andrew Scott Cockburn on 10 February 2014 (2 pages)
29 November 2013	Full accounts made up to 31 March 2013 (14 pages)
3 June 2013	Appointment of Mrs Debbie Jane Farman as a director (2 pages)
31 May 2013	Termination of appointment of Paul Townsend as a director (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 December 2012	Full accounts made up to 31 March 2012 (16 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 November 2011	Full accounts made up to 31 March 2011 (17 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Mr Paul Michael Townsend on 23 July 2010 (2 pages)
30 November 2010	Full accounts made up to 31 March 2010 (17 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 May 2009	Return made up to 31/03/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (17 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
21 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 December 2006	Full accounts made up to 31 March 2006 (17 pages)
13 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
9 June 2005	Return made up to 31/03/05; full list of members (2 pages)
13 May 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (17 pages)
19 May 2004	Return made up to 31/03/04; full list of members (7 pages)
29 January 2004	New director appointed (2 pages)
16 January 2004	Full accounts made up to 31 March 2003 (18 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director resigned (1 page)
9 November 2003	Director's particulars changed (1 page)
9 November 2003	Director's particulars changed (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 31/03/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 31 March 2002 (18 pages)
18 April 2002	Return made up to 31/03/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 March 2001 (16 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
12 December 2000	Full accounts made up to 31 March 2000 (16 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (16 pages)
21 April 1999	Return made up to 31/03/99; full list of members (9 pages)
2 December 1998	Full accounts made up to 31 March 1998 (15 pages)
23 April 1998	Return made up to 31/03/98; full list of members (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (13 pages)
25 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1997	Director resigned (1 page)
23 April 1997	Return made up to 31/03/97; full list of members (10 pages)
3 January 1997	New director appointed (3 pages)
17 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
26 August 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 March 1995	Company name changed\certificate issued on 31/03/95 (2 pages)
20 October 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1994	Memorandum and Articles of Association (12 pages)
16 May 1975	Incorporation (17 pages)

Vistra (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland