Values & Visions Limited

Company Name	Values & Visions Limited
Company Status	Dissolved
Company Number	SC382146
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	CSR Asia (Europe) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Michelle Heather Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 July 2010(same day as company formation)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	46 Craighall Road Edinburgh EH6 4RU Scotland

Director Name	Katheryn Victoria Lyon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Lawyer / Advisor
Country of Residence	United Kingdom
Correspondence Address	Csr Asia Ltd Office A, 15f Wing Cheong Commercial Building 19-25 Jervois Street Sheung Wan Hong Kong

Director Name	Richard John Welford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Consultant / Professor
Country of Residence	United Kingdom
Correspondence Address	Csr Asia Ltd Office A, 15/F 19-25 Jervois Street Sheung Wan Hong Kong

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Correspondence Address	The Meridian 4 Copthall House Station Square Coventry CV1 2FL

Contact

Website	csr-asia.com
Email address	[email protected]
Telephone	0131 5533112
Telephone region	Edinburgh

Location

Registered Address	46 Craighall Road Edinburgh EH6 4RU Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.01	Michelle Heather Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,170
Cash	£28,069
Current Liabilities	£2,521

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

2 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
21 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 November 2015	Director's details changed for Michelle Heather Brown on 1 October 2014 (2 pages)
9 November 2015	Director's details changed for Michelle Heather Brown on 1 October 2014 (2 pages)
9 November 2015	Director's details changed for Michelle Heather Brown on 1 October 2014 (2 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
30 June 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
30 June 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
27 March 2015	Company name changed csr asia (europe) LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
27 March 2015	Company name changed csr asia (europe) LTD\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
16 March 2015	Registered office address changed from The Mill House Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG to C/O Facts & Figures 46 Craighall Road Edinburgh EH6 4RU on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from The Mill House Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG to C/O Facts & Figures 46 Craighall Road Edinburgh EH6 4RU on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from C/O Facts & Figures 46 Craighall Road Edinburgh EH6 4RU Scotland to C/O Facts & Figures 46 Craighall Road Edinburgh EH6 4RU on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from C/O Facts & Figures 46 Craighall Road Edinburgh EH6 4RU Scotland to C/O Facts & Figures 46 Craighall Road Edinburgh EH6 4RU on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 16 March 2015 (1 page)
25 February 2015	Termination of appointment of Katheryn Victoria Lyon as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Katheryn Victoria Lyon as a director on 1 February 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 February 2015	Termination of appointment of Richard John Welford as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Richard John Welford as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Richard John Welford as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Katheryn Victoria Lyon as a director on 1 February 2015 (1 page)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
25 May 2012	Registered office address changed from Csr Asia (Europe) Ltd C/O the Melting Pot 5 Rose Street Edinburgh EH2 2PR Scotland on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Csr Asia (Europe) Ltd C/O the Melting Pot 5 Rose Street Edinburgh EH2 2PR Scotland on 25 May 2012 (1 page)
17 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
17 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Secretary's details changed for Small Firms Secretary Services Ltd on 26 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Small Firms Secretary Services Ltd on 26 July 2011 (2 pages)
19 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Values & Visions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland