| Company Name | Visitrac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246187 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Lynn Jean Jones |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Knights Way Alton Hampshire GU34 1PJ |
| Secretary Name | Rupert Norman Victor Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 February 2015) |
| Role | Company Director |
| Correspondence Address | 19 Knights Way Alton Hampshire GU34 1PJ |
| Director Name | Mrs Susan Ann Leckie |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 33 Thorburn Road Edinburgh EH13 0BH Scotland |
| Secretary Name | Mrs Susan Ann Leckie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 33 Thorburn Road Edinburgh EH13 0BH Scotland |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | 26 Alva Street Alva Street Edinburgh EH2 4PY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 9 at £1 | Lynn Jones Research LTD 90.00% Ordinary |
|---|---|
| 1 at £1 | Lynn Jean Jones & Shareholder Name Missing 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Accounts made up to 31 March 2014 (3 pages) |
| 19 June 2014 | Accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Registered office address changed from Visitrac, C/O Lynn Jones Research 2nd Floor 6 Walker Street Edinburgh Lothian Region EH3 7LA on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Visitrac, C/O Lynn Jones Research 2nd Floor 6 Walker Street Edinburgh Lothian Region EH3 7LA on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Visitrac, C/O Lynn Jones Research 2nd Floor 6 Walker Street Edinburgh Lothian Region EH3 7LA on 1 May 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mrs Lynn Jean Jones on 11 January 2014 (2 pages) |
| 1 April 2014 | Secretary's details changed for Rupert Norman Victor Jones on 11 January 2014 (1 page) |
| 1 April 2014 | Secretary's details changed for Rupert Norman Victor Jones on 11 January 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mrs Lynn Jean Jones on 11 January 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 9 May 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 9 May 2013 | Accounts made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 16 May 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 22 April 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 22 April 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 21 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 1 May 2008 | Accounts made up to 31 March 2008 (1 page) |
| 1 May 2008 | Accounts made up to 31 March 2008 (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o lynn jones research LTD 2ND floor 6 walker street, edinburgh lothian region EH3 7HA (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o lynn jones research LTD 2ND floor 6 walker street, edinburgh lothian region EH3 7HA (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 20 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 20 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 6 walker street edinburgh EH3 7HA (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 6 walker street edinburgh EH3 7HA (1 page) |
| 29 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 15 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 15 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 20 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 20 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 22 March 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned;director resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 16 April 2004 | Resolutions
|
| 16 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 16 April 2004 | Resolutions
|
| 8 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (21 pages) |
| 21 March 2003 | Incorporation (21 pages) |