| Company Name | Visual Intelligence Solutions Ltd |
|---|---|
| Director | Mark James Newlands |
| Company Status | Active |
| Company Number | SC536711 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Mark James Newlands |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2019(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodside Place Glasgow G3 7QF Scotland |
| Director Name | Mr John Grimley |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Grimley And Company 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
Location
| Registered Address | 4 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 30 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 1 November 2019 | Registered office address changed from C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR United Kingdom to 4 Woodside Place Glasgow G3 7QF on 1 November 2019 (1 page) |
| 8 October 2019 | Termination of appointment of John Grimley as a director on 30 September 2019 (1 page) |
| 8 October 2019 | Cessation of John Grimley as a person with significant control on 30 September 2019 (1 page) |
| 8 October 2019 | Appointment of Mr Mark James Newlands as a director on 30 September 2019 (2 pages) |
| 8 October 2019 | Notification of Mark James Newlands as a person with significant control on 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 2 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 9 August 2017 | Notification of John Grimley as a person with significant control on 1 June 2016 (2 pages) |
| 9 August 2017 | Notification of John Grimley as a person with significant control on 1 June 2016 (2 pages) |
| 31 May 2016 | Incorporation
Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation
Statement of capital on 2016-05-31
|