| Company Name | Viscom (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191419 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Pauline Crawford |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | --- Waterstraat 17 Lanaken 3620 Foreign |
| Director Name | Mr Bodhi Van Tongeren |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Waterstraat 17 Lanaken 3620 |
| Secretary Name | Ms Pauline Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | --- Waterstraat 17 Lanaken 3620 Foreign |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Pauline Crawford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,467 |
| Current Liabilities | £4,467 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 January 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 4 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 January 2013 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 3 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 3 January 2013 (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Ms Pauline Crawford on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Ms Pauline Crawford on 5 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Secretary's details changed for Ms Pauline Crawford on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Ms Pauline Crawford on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Ms Pauline Crawford on 5 January 2011 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 January 2010 | Director's details changed for Ms Pauline Crawford on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Ms Pauline Crawford on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Bodhi Van Tongeren on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Bodhi Van Tongeren on 11 January 2010 (2 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 23 December 2008 | Director and secretary's change of particulars / pauline crawford / 23/12/2008 (1 page) |
| 23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 23 December 2008 | Director and secretary's change of particulars / pauline crawford / 23/12/2008 (1 page) |
| 23 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page) |
| 2 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 11/12/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 December 2004 | Return made up to 11/12/04; full list of members
|
| 8 December 2004 | Return made up to 11/12/04; full list of members
|
| 15 September 2004 | Registered office changed on 15/09/04 from: 54 moorburn road largs ayrshire KA30 9HY (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 54 moorburn road largs ayrshire KA30 9HY (1 page) |
| 23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 February 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 11/12/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 17 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | Resolutions
|
| 13 December 1999 | Return made up to 24/11/99; full list of members
|
| 13 December 1999 | Return made up to 24/11/99; full list of members
|
| 14 June 1999 | Registered office changed on 14/06/99 from: kerrera house 10 speyburn place irvine ayrshire KA11 2BG (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: kerrera house 10 speyburn place irvine ayrshire KA11 2BG (1 page) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1998 | Ad 24/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 1998 | Ad 24/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 10 speyburn place lawthorn irvine ayrshire KA11 2BG (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 10 speyburn place lawthorn irvine ayrshire KA11 2BG (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 24 November 1998 | Incorporation (11 pages) |
| 24 November 1998 | Incorporation (11 pages) |