Visual Imaging Ltd.

Company Name	Visual Imaging Ltd.
Company Status	Dissolved
Company Number	SC306987
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	4 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Bryce
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland

Director Name	Roderick Darroch
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	56 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Adele Mary Farrell
Nationality	Irish
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Finance
Correspondence Address	56 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Glendale Gryfe Road Bridge Of Weir PA11 3AL Scotland

Contact

Website	www.visual-imaging.co.uk/

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

13.1k at £1	Paul Bryce 87.50% Ordinary
1.9k at £1	Roderick Darroch 12.50% Ordinary

Financials

Year	2014
Net Worth	-£24,571
Cash	£3,026
Current Liabilities	£359,655

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 October 2014	Final Gazette dissolved following liquidation (1 page)
4 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Order of court for early dissolution (1 page)
4 July 2014	Order of court for early dissolution (1 page)
8 July 2013	Court order notice of winding up (1 page)
8 July 2013	Registered office address changed from C/O J.Bruce Andrew & Co Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland on 8 July 2013 (2 pages)
8 July 2013	Court order notice of winding up (1 page)
8 July 2013	Notice of winding up order (1 page)
8 July 2013	Notice of winding up order (1 page)
8 July 2013	Registered office address changed from C/O J.Bruce Andrew & Co Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from C/O J.Bruce Andrew & Co Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland on 8 July 2013 (2 pages)
5 June 2013	Appointment of a provisional liquidator (2 pages)
5 June 2013	Appointment of a provisional liquidator (2 pages)
20 May 2013	Termination of appointment of Roderick Darroch as a director (1 page)
20 May 2013	Termination of appointment of Roderick Darroch as a director (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 December 2012	Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 15,000 (4 pages)
11 December 2012	Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 15,000 (4 pages)
28 November 2012	Registered office address changed from 56 Victoria Road Paisley PA2 9PT on 28 November 2012 (1 page)
28 November 2012	Appointment of Mr Paul Bryce as a director (2 pages)
28 November 2012	Termination of appointment of Adele Farrell as a secretary (1 page)
28 November 2012	Appointment of Mr Paul Bryce as a director (2 pages)
28 November 2012	Registered office address changed from 56 Victoria Road Paisley PA2 9PT on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Adele Farrell as a secretary (1 page)
30 October 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
30 October 2012	Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
4 October 2010	Director's details changed for Roderick Darroch on 30 March 2010 (2 pages)
4 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Roderick Darroch on 30 March 2010 (2 pages)
4 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 September 2009	Return made up to 17/08/09; full list of members (3 pages)
23 September 2009	Return made up to 17/08/09; full list of members (3 pages)
22 September 2009	Return made up to 17/08/08; full list of members (3 pages)
22 September 2009	Return made up to 17/08/08; full list of members (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
31 December 2008	Nc inc already adjusted 30/09/08 (2 pages)
31 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2008	Ad 30/09/08\gbp si 14900@1=14900\gbp ic 2/14902\ (2 pages)
31 December 2008	Ad 30/09/08\gbp si 14900@1=14900\gbp ic 2/14902\ (2 pages)
31 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2008	Nc inc already adjusted 30/09/08 (2 pages)
31 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 November 2007	Return made up to 17/08/07; full list of members (2 pages)
15 November 2007	Return made up to 17/08/07; full list of members (2 pages)
12 March 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
12 March 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2006	Incorporation (15 pages)
17 August 2006	Incorporation (15 pages)

Visual Imaging Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland