Visiativ Consulting UK Limited

Company Name	Visiativ Consulting UK Limited
Company Status	Active
Company Number	SC331999
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Scott Henderson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Andrew James Taylor
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Andrew James Taylor
Status	Current
Appointed	10 August 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Christopher Norman Anderson
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Visiativ Sa (Corporation)
Status	Current
Appointed	14 January 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	26 Rue Benoit Bennier 69260 Charbonnieres-Les-Bains France

Director Name	Visiativ Conseil (Corporation)
Status	Current
Appointed	14 January 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	26 Rue Benoit Bennier 69260 Charbonnieres-Les-Bains France

Director Name	Donald Murray Galloway
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Catherine Galloway
Nationality	British
Status	Resigned
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	47 Dalhousie Road Eskbank Dalkeith EH22 3AW Scotland

Director Name	Stuart Wyse
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Richard Edwards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Richard Edwards
Nationality	British
Status	Resigned
Appointed	24 June 2008(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 10 April 2017)
Role	Company Director
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Brian George Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millview 36 Birkdhill Road Cambus Barron Stirling FK7 9JS Scotland

Director Name	Mr James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Patrick Graham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 February 2014(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2019)
Role	Senior Investment Manager
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr David John Evans
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Shona Quigley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Kevin John Dixon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mrs Shona Quigley
Status	Resigned
Appointed	24 April 2017(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Donald Murray Galloway
Status	Resigned
Appointed	28 February 2018(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2018)
Role	Company Director
Correspondence Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	www.jumpstartuk.co.uk/
Telephone	0131 2402900
Telephone region	Edinburgh

Location

Registered Address	6 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

38.6k at £0.001	Brian Williamson 8.81% Ordinary
38.6k at £0.001	Sharon Mcneish 8.81% Ordinary
127.5k at £0.001	Business Growth Fund PLC A/c Bgf Investments Lp 29.09% Ordinary A
77.2k at £0.001	Donald Galloway 17.62% Ordinary
77.2k at £0.001	Richard Edwards 17.62% Ordinary
77.2k at £0.001	Stuart Wyse 17.62% Ordinary
1.9k at £0.001	James Faulds 0.43% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£741,292
Cash	£2,683,704
Current Liabilities	£594,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

20 April 2020	Delivered on: 29 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

29 November 2017	Cessation of Business Growth Fund Plc (As General Partner of Bgf Investments Lp) as a person with significant control on 1 October 2017 (1 page)
29 November 2017	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with updates (7 pages)
1 May 2017	Appointment of Mrs Shona Quigley as a secretary on 24 April 2017 (2 pages)
1 May 2017	Termination of appointment of Richard Edwards as a secretary on 10 April 2017 (1 page)
26 April 2017	Appointment of Mr Scott Henderson as a director on 22 March 2017 (3 pages)
26 April 2017	Termination of appointment of Richard Edwards as a director on 17 March 2017 (2 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
26 April 2017	Particulars of variation of rights attached to shares (3 pages)
26 April 2017	Change of share class name or designation (2 pages)
17 February 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
14 October 2016	Registered office address changed from C/O Shona Quigley 6 Atholl Crescent Edinburgh EH3 8HA to 6 Atholl Crescent Edinburgh EH3 8HA on 14 October 2016 (1 page)
14 October 2016	Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
15 March 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
26 February 2016	Termination of appointment of Kevin John Dixon as a director on 17 February 2016 (1 page)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (24 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (24 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (24 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014 (24 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 438.299 Statement of capital on 2015-11-27 GBP 438.299 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (12 pages)
30 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 438.299 Statement of capital on 2015-11-27 GBP 438.299 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (11 pages)
29 October 2015	Termination of appointment of David John Evans as a director on 14 September 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 June 2015	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Shona Quigley 6 Atholl Crescent Edinburgh EH3 8HA on 30 June 2015 (1 page)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
11 November 2014	Appointment of Kevin Dixon as a director on 1 October 2014 (3 pages)
11 November 2014	Appointment of Kevin Dixon as a director on 1 October 2014 (3 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 438.299 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (12 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 438.299 (12 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 438.299 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (13 pages)
19 September 2014	Appointment of Shona Quigley as a director on 30 June 2014 (3 pages)
17 March 2014	Appointment of Mr. David John Evans as a director (3 pages)
17 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 438.299 (9 pages)
17 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
14 February 2014	Appointment of Patrick Graham as a director (3 pages)
14 February 2014	Appointment of James Joseph Michael Faulds as a director (3 pages)
14 February 2014	Sub-division of shares on 10 February 2014 (5 pages)
14 February 2014	Change of share class name or designation (2 pages)
14 February 2014	Statement of company's objects (2 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision into ordinary of Â£0.001 10/02/2014 RES12 ‐ Resolution of varying share rights or name (14 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
28 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 October 2012	Register(s) moved to registered inspection location (1 page)
16 October 2012	Register inspection address has been changed (1 page)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
7 July 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 7 July 2011 (2 pages)
21 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 400 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 400 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 November 2010	Appointment of Brian George Williamson as a director (3 pages)
1 November 2010	Secretary's details changed for Richard Edwards on 1 October 2010 (1 page)
1 November 2010	Secretary's details changed for Richard Edwards on 1 October 2010 (1 page)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 November 2009	Director's details changed for Richard Edwards on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Stuart Wyse on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Richard Edwards on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Stuart Wyse on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Donald Murray Galloway on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Donald Murray Galloway on 1 October 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008	Return made up to 05/10/08; full list of members (4 pages)
6 August 2008	Appointment terminated secretary catherine galloway (1 page)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2008	Director and secretary appointed richard edwards (2 pages)
6 August 2008	Ad 24/06/08\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
6 August 2008	Director appointed stuart wyse (2 pages)
1 July 2008	Registered office changed on 01/07/2008 from 61 dublin street edinburgh EH3 6NL (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 47 dalhousie road eskbank dalkeith EH22 3AW (1 page)
5 October 2007	Incorporation (17 pages)

Visiativ Consulting UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland