| Company Name | Visible Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC616317 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christian Edward Burgin |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2a King's Stables Road Edinburgh EH1 2JY Scotland |
| Director Name | Mr Ross Laurie |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birchbank Main Road Guildtown Perth PH2 6BS Scotland |
| Director Name | Mr Richard Braidwood |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Mansionhouse Road Edinburgh EH9 2JD Scotland |
Location
| Registered Address | 2a King's Stables Road Edinburgh EH1 2JY Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 December 2020 | Resolutions
|
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
| 8 December 2020 | Cessation of Ross Laurie as a person with significant control on 7 December 2020 (1 page) |
| 8 December 2020 | Cessation of Richard Braidwood as a person with significant control on 7 December 2020 (1 page) |
| 8 December 2020 | Cessation of Christian Edward Burgin as a person with significant control on 7 December 2020 (1 page) |
| 8 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
|
| 3 September 2020 | Registered office address changed from 1 Lochrin Square 92 - 98 Fountainbridge Edinburgh EH3 9QA to 2a King's Stables Road Edinburgh EH1 2JY on 3 September 2020 (1 page) |
| 4 August 2020 | Sub-division of shares on 15 May 2020 (4 pages) |
| 11 May 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
| 6 January 2020 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
| 31 December 2019 | Registered office address changed from 1/6 Raeburn Street Edinburgh EH4 1HY United Kingdom to 1 Lochrin Square 92 - 98 Fountainbridge Edinburgh EH3 9QA on 31 December 2019 (2 pages) |
| 23 December 2019 | Statement of capital following an allotment of shares on 18 November 2019
|
| 23 December 2019 | Statement of capital following an allotment of shares on 22 November 2019
|
| 10 December 2019 | Resolutions
|
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|