Vista Properties & Development Limited

Company Name	Vista Properties & Development Limited
Directors	Drew Graham Webster and Kevin Scott Webster
Company Status	Active
Company Number	SC334412
Category	Private Limited Company
Incorporation Date	23 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Drew Graham Webster
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 East High Street Forfar Angus DD8 2EQ Scotland

Director Name	Mr Kevin Scott Webster
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 East High Street Forfar Angus DD8 2EQ Scotland

Secretary Name	Mr Kevin Scott Webster
Status	Current
Appointed	13 November 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	109 East High Street Forfar Angus DD8 2EQ Scotland

Secretary Name	Mr Andrew Gordon Webster
Nationality	British
Status	Resigned
Appointed	23 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vistana Dundee Road Forfar Angus DD8 1XD Scotland

Contact

Website	www.vistaproperties.co.uk
Telephone	01307 465564
Telephone region	Forfar

Location

Registered Address	109 East High Street Forfar Angus DD8 2EQ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£734,223
Cash	£152,811
Current Liabilities	£3,977,198

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 January 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
16 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2020	Memorandum and Articles of Association (26 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 December 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
30 September 2019	Change of details for Drew Graham Webster as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Change of details for Mr Kevin Scott Webster as a person with significant control on 30 September 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 23 November 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 23 November 2016 with updates (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 December 2014	Registered office address changed from Vistana, Dundee Road Forfar Angus DD8 1XD to 109 East High Street Forfar Angus DD8 2EQ on 5 December 2014 (1 page)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Registered office address changed from Vistana, Dundee Road Forfar Angus DD8 1XD to 109 East High Street Forfar Angus DD8 2EQ on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Vistana, Dundee Road Forfar Angus DD8 1XD to 109 East High Street Forfar Angus DD8 2EQ on 5 December 2014 (1 page)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2013	Director's details changed for Mr Kevin Scott Webster on 25 November 2013 (2 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Director's details changed for Mr Kevin Scott Webster on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Drew Graham Webster on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Drew Graham Webster on 25 November 2013 (2 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Mr Kevin Scott Webster as a secretary (1 page)
22 November 2012	Termination of appointment of Andrew Webster as a secretary (1 page)
22 November 2012	Appointment of Mr Kevin Scott Webster as a secretary (1 page)
22 November 2012	Termination of appointment of Andrew Webster as a secretary (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Drew Graham Webster on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Kevin Scot Webster on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Kevin Scot Webster on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Kevin Scot Webster on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Drew Graham Webster on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Drew Graham Webster on 2 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2008	Return made up to 23/11/08; full list of members (4 pages)
11 December 2008	Return made up to 23/11/08; full list of members (4 pages)
11 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
11 December 2007	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
23 November 2007	Incorporation (20 pages)
23 November 2007	Incorporation (20 pages)

Vista Properties & Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland