| Company Name | Visual Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425701 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
| Dissolution Date | 28 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Catriona Johan Turner |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mart Lane Northmuir Kirriemuir Angus DD8 4TL Scotland |
| Director Name | Mr Stephen William Turner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Mart Lane Northmuir Kirriemuir Angus DD8 4TL Scotland |
| Secretary Name | Stephen William Turner |
|---|---|
| Status | Closed |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Mart Lane Northmuir Kirriemuir Angus DD8 4TL Scotland |
Contact
| Telephone | 01224 213934 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 51 at £1 | Stephen William Turner 51.00% Ordinary |
|---|---|
| 49 at £1 | Catriona Johan Turner 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,641 |
| Cash | £55,413 |
| Current Liabilities | £173,863 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2018 | Return of final meeting of voluntary winding up (4 pages) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Registered office address changed from Unit Fs12a Upper Mall Union Square Aberdeen AB11 5RG to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 22 February 2017 (2 pages) |
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Registered office address changed from Unit Fs12a Upper Mall Union Square Aberdeen AB11 5RG to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 22 February 2017 (2 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Incorporation (46 pages) |
| 7 June 2012 | Incorporation (46 pages) |