Vistabee Limited

Company Name	Vistabee Limited
Company Status	Active
Company Number	SC396140
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Previous Names	Lister Square (No.36) Limited and Shoothome Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Ian Durie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Hon Robert Anthony Hamilton Wills
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Anders Stenseng Schonberg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	240 Gresham Road Slough SL1 4PH

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Steven Reilly
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 04 November 2022)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	vistabee.com
Telephone	0800 8824072
Telephone region	Freephone

Location

Registered Address	Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	2 other UK companies use this postal address

Shareholders

97k at £0.01	Steven Reilly 94.05% Ordinary
6.1k at £0.01	Yorsipp Trustees LTD 5.95% Ordinary

Financials

Year	2014
Net Worth	£345,382
Cash	£321,866
Current Liabilities	£116,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of John Ian Durie as a director on 29 March 2023 (1 page)
4 November 2022	Termination of appointment of Steven Reilly as a director on 4 November 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 August 2022	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Orchard Brae House Suite 2 30 Queensferry Road Edinburgh EH4 2HS on 1 August 2022 (1 page)
1 July 2022	Appointment of Mr Anders Stenseng Schonberg as a director on 1 July 2022 (2 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
19 December 2021	Current accounting period shortened from 29 April 2022 to 31 December 2021 (1 page)
10 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2021	Memorandum and Articles of Association (12 pages)
9 August 2021	Appointment of Mr Robert Anthony Hamilton Wills as a director on 30 July 2021 (2 pages)
9 August 2021	Cessation of Steven Reilly as a person with significant control on 30 July 2021 (1 page)
9 August 2021	Notification of Vistabee Collective Limited as a person with significant control on 30 July 2021 (2 pages)
31 July 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
5 March 2021	Director's details changed for Mr John Ian Durie on 5 March 2021 (2 pages)
30 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
10 November 2020	Director's details changed for Mr John Ian Durie on 25 October 2020 (2 pages)
20 April 2020	Registered office address changed from Bonnington Bond Suite 43 2 Anderson Place Edinburgh EH6 5NP Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 April 2020 (1 page)
28 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 September 2017	Registered office address changed from Suite 43, Suites 43, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond Suite 43 2 Anderson Place Edinburgh EH6 5NP on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Suite 43, Suites 43, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Bonnington Bond Suite 43 2 Anderson Place Edinburgh EH6 5NP on 15 September 2017 (1 page)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
26 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
26 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
28 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,031.42 (5 pages)
28 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1,031.42 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 July 2015	Registered office address changed from Suites 43 & 44, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Suite 43, Suites 43, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Suites 43 & 44, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Suite 43, Suites 43, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 21 July 2015 (1 page)
6 June 2015	Registered office address changed from Suites 27 & 36 Bonnington Bond Anderson Place Edinburgh EH6 5NP to Suites 43 & 44, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 6 June 2015 (1 page)
6 June 2015	Registered office address changed from Suites 27 & 36 Bonnington Bond Anderson Place Edinburgh EH6 5NP to Suites 43 & 44, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 6 June 2015 (1 page)
6 June 2015	Registered office address changed from Suites 27 & 36 Bonnington Bond Anderson Place Edinburgh EH6 5NP to Suites 43 & 44, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 6 June 2015 (1 page)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,031.42 (5 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,031.42 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 June 2014	Company name changed shoothome LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-13 (1 page)
13 June 2014	Company name changed shoothome LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
13 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-13 (1 page)
15 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,031.42 (5 pages)
23 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 1,031.42 (5 pages)
23 March 2014	Director's details changed for John Ian Durie on 23 March 2014 (2 pages)
23 March 2014	Director's details changed for John Ian Durie on 23 March 2014 (2 pages)
16 March 2014	Registered office address changed from Suites 6 & 17 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland on 16 March 2014 (1 page)
16 March 2014	Registered office address changed from Suites 6 & 17 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland on 16 March 2014 (1 page)
23 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 25 March 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 November 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
1 November 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
21 September 2012	Appointment of John Ian Durie as a director (3 pages)
21 September 2012	Appointment of John Ian Durie as a director (3 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,031.42 (4 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,031.42 (4 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (16 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (16 pages)
1 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2012 (5 pages)
1 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/05/2012 (5 pages)
9 February 2012	Resolutions RES13 ‐ Sub-divide shares 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
9 February 2012	Resolutions RES13 ‐ Sub-divide shares 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.01 19/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.01 19/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
19 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000.00 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000.00 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 970.00 (4 pages)
29 December 2011	Sub-division of shares on 19 December 2011 (5 pages)
29 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 970.00 (4 pages)
29 December 2011	Sub-division of shares on 19 December 2011 (5 pages)
16 May 2011	Appointment of Steven Reilly as a director (3 pages)
16 May 2011	Termination of appointment of Austin Flynn as a director (2 pages)
16 May 2011	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
16 May 2011	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
16 May 2011	Termination of appointment of Austin Flynn as a director (2 pages)
16 May 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
16 May 2011	Appointment of Steven Reilly as a director (3 pages)
13 April 2011	Company name changed lister square (no.36) LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
13 April 2011	Company name changed lister square (no.36) LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
13 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-11 (1 page)
13 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-11 (1 page)
23 March 2011	Incorporation (50 pages)
23 March 2011	Incorporation (50 pages)

Vistabee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland