| Company Name | Vizibility Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233896 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
| Previous Name | Vizion Internet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | David Craig Guthrie |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnhead House Thornhill Stirling FK8 3QF Scotland |
| Secretary Name | Ms Caroline Jane Laing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland |
| Director Name | Mr Scott James Dickson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2008(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 21 November 2018) |
| Role | Graphic Design Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Stonefield Avenue Paisley Glasgow PA2 7RN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | vizibilitydesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01786 469023 |
| Telephone region | Stirling |
Location
| Registered Address | C/O The Prg Partnership 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £597 |
| Cash | £28,152 |
| Current Liabilities | £94,741 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 30 April 2014 | Delivered on: 1 May 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 August 2008 | Delivered on: 28 August 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 1 November 2019 | Termination of appointment of Scott James Dickson as a director on 21 November 2018 (1 page) |
|---|---|
| 27 November 2018 | Registered office address changed from Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to C/O the Prg Partnership 12a Bridgewater Place Erskine PA8 7AA on 27 November 2018 (1 page) |
| 26 November 2018 | Resolutions
|
| 11 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 1 May 2014 | Registration of charge 2338960002 (20 pages) |
| 1 May 2014 | Registration of charge 2338960002 (20 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Termination of appointment of Caroline Laing as a secretary (1 page) |
| 30 January 2013 | Termination of appointment of Caroline Laing as a secretary (1 page) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 13 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 November 2010 | Secretary's details changed for Ms Caroline Jane Laing on 5 November 2010 (1 page) |
| 7 November 2010 | Secretary's details changed for Ms Caroline Jane Laing on 5 November 2010 (1 page) |
| 7 November 2010 | Secretary's details changed for Ms Caroline Jane Laing on 5 November 2010 (1 page) |
| 17 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Appointment terminated director david guthrie (1 page) |
| 9 July 2009 | Appointment terminated director david guthrie (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 September 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 11 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 September 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 July 2008 | Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 2 July 2008 | Ad 30/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 17 April 2008 | Director appointed scott james dickson (2 pages) |
| 17 April 2008 | Director appointed scott james dickson (2 pages) |
| 14 April 2008 | Company name changed vizion internet LIMITED\certificate issued on 14/04/08 (2 pages) |
| 14 April 2008 | Company name changed vizion internet LIMITED\certificate issued on 14/04/08 (2 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 August 2007 | Return made up to 09/07/07; full list of members (5 pages) |
| 29 August 2007 | Return made up to 09/07/07; full list of members (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 18 broad street stirling FK8 3QF (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 18 broad street stirling FK8 3QF (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Incorporation (16 pages) |
| 9 July 2002 | Incorporation (16 pages) |