VIS ENTERTAINMENT LIMITED

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VIS ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

SC160499

Incorporation date

20/09/1995

Size

Group

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
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Latest events (Record since 20/09/1995)
dot icon29/07/2014
Final Gazette dissolved following liquidation
dot icon29/04/2014
Return of final meeting of voluntary winding up
dot icon29/04/2014
Notice of final meeting of creditors
dot icon12/12/2013
Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 2013-12-12
dot icon17/05/2007
Registered office changed on 17/05/07 from: seabraes perth road dundee DD1 4LN
dot icon20/03/2007
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon06/11/2006
Administrator's progress report
dot icon25/04/2006
Administrator's progress report
dot icon10/04/2006
Notice of extension of period of Administration
dot icon30/06/2005
Result of meeting of creditors
dot icon14/04/2005
Appointment of an administrator
dot icon30/03/2005
Director resigned
dot icon21/09/2004
Return made up to 10/09/04; full list of members
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Accounting reference date shortened from 30/11/04 to 30/06/04
dot icon21/06/2004
Group of companies' accounts made up to 2003-11-30
dot icon18/03/2004
Certificate of re-registration from Public Limited Company to Private
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Re-registration of Memorandum and Articles
dot icon18/03/2004
Application for reregistration from PLC to private
dot icon27/02/2004
Dec mort/charge *
dot icon12/02/2004
New secretary appointed
dot icon12/02/2004
Secretary resigned
dot icon29/01/2004
New director appointed
dot icon27/01/2004
Director resigned
dot icon17/11/2003
Director resigned
dot icon24/10/2003
Alterations to a floating charge
dot icon21/10/2003
Alterations to a floating charge
dot icon21/10/2003
Partic of mort/charge *
dot icon06/10/2003
Director's particulars changed
dot icon15/09/2003
Return made up to 10/09/03; full list of members
dot icon11/09/2003
Alterations to a floating charge
dot icon30/08/2003
Alterations to a floating charge
dot icon30/08/2003
Partic of mort/charge *
dot icon27/06/2003
Group of companies' accounts made up to 2002-11-30
dot icon28/05/2003
New director appointed
dot icon27/01/2003
Dec mort/charge *
dot icon27/01/2003
Dec mort/charge *
dot icon27/01/2003
Dec mort/charge *
dot icon12/12/2002
Particulars of property mortgage/charge
dot icon09/12/2002
Registered office changed on 09/12/02 from: 130 st vincent street glasgow G2 5HF
dot icon05/12/2002
Return made up to 20/09/02; change of members
dot icon08/11/2002
New director appointed
dot icon02/07/2002
Auditor's resignation
dot icon28/06/2002
Group of companies' accounts made up to 2001-11-30
dot icon17/06/2002
Director resigned
dot icon20/11/2001
Director's particulars changed
dot icon12/10/2001
Return made up to 20/09/01; change of members
dot icon10/10/2001
New director appointed
dot icon01/10/2001
Director resigned
dot icon01/10/2001
Director resigned
dot icon29/06/2001
Full group accounts made up to 2000-11-30
dot icon04/05/2001
Particulars of contract relating to shares
dot icon04/05/2001
Ad 16/01/01--------- £ si [email protected]=1943 £ ic 473593/475536
dot icon02/05/2001
Memorandum and Articles of Association
dot icon02/05/2001
Nc inc already adjusted 29/12/00
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon01/05/2001
New director appointed
dot icon01/05/2001
Ad 16/01/01--------- £ si [email protected]=53221 £ ic 420372/473593
dot icon22/03/2001
Director resigned
dot icon23/11/2000
Secretary resigned
dot icon23/11/2000
New secretary appointed
dot icon19/10/2000
Memorandum and Articles of Association
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon19/10/2000
£ nc 480000/550000 22/08/00
dot icon19/10/2000
Return made up to 20/09/00; full list of members
dot icon28/09/2000
Director's particulars changed
dot icon27/09/2000
Ad 25/05/00--------- £ si [email protected]=1500 £ ic 418872/420372
dot icon19/09/2000
Certificate of change of name
dot icon29/06/2000
Full group accounts made up to 1999-11-30
dot icon01/06/2000
Ad 24/03/00--------- £ si [email protected]=24143 £ ic 394729/418872
dot icon01/06/2000
Nc inc already adjusted 24/03/00
dot icon01/06/2000
Resolutions
dot icon01/06/2000
Resolutions
dot icon01/06/2000
Resolutions
dot icon30/05/2000
Miscellaneous
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Ad 24/09/99--------- £ si [email protected]=46859 £ ic 347870/394729
dot icon03/02/2000
£ nc 366533/413392 24/09/99
dot icon03/12/1999
New director appointed
dot icon23/11/1999
New director appointed
dot icon28/10/1999
Director's particulars changed
dot icon18/10/1999
Return made up to 20/09/99; full list of members
dot icon15/10/1999
Director resigned
dot icon15/10/1999
New director appointed
dot icon15/10/1999
Director resigned
dot icon18/06/1999
Full accounts made up to 1998-11-30
dot icon26/05/1999
New director appointed
dot icon06/05/1999
Ad 20/04/99--------- £ si [email protected]=10000 £ ic 337870/347870
dot icon06/05/1999
Ad 20/04/99--------- £ si [email protected]=2755 £ ic 335115/337870
dot icon06/05/1999
Ad 20/04/99--------- £ si [email protected]=60745 £ ic 274370/335115
dot icon06/05/1999
Memorandum and Articles of Association
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
£ nc 288873/366533 19/04/99
dot icon15/03/1999
Miscellaneous
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Ad 20/08/98--------- £ si [email protected]
dot icon24/11/1998
£ nc 288203/288873 27/07/98
dot icon02/11/1998
Ad 28/10/98--------- £ si [email protected]=12679 £ ic 255000/267679
dot icon20/10/1998
Return made up to 20/09/98; full list of members
dot icon24/07/1998
Alterations to a floating charge
dot icon24/07/1998
Alterations to a floating charge
dot icon24/07/1998
Alterations to a floating charge
dot icon24/07/1998
Alterations to a floating charge
dot icon13/07/1998
Partic of mort/charge *
dot icon13/07/1998
Partic of mort/charge *
dot icon13/07/1998
Partic of mort/charge *
dot icon07/07/1998
Dec mort/charge *
dot icon03/07/1998
Nc inc already adjusted 24/06/98
dot icon03/07/1998
Memorandum and Articles of Association
dot icon03/07/1998
Resolutions
dot icon03/07/1998
Resolutions
dot icon03/07/1998
Resolutions
dot icon03/07/1998
Resolutions
dot icon03/07/1998
Ad 26/06/98--------- £ si [email protected]=2676 £ ic 252324/255000
dot icon03/07/1998
Ad 26/06/98--------- £ si [email protected]=11412 £ ic 240912/252324
dot icon01/07/1998
Partic of mort/charge *
dot icon01/07/1998
Full accounts made up to 1997-11-30
dot icon27/03/1998
Memorandum and Articles of Association
dot icon27/03/1998
Ad 27/02/98--------- £ si 60608@1=60608 £ ic 180304/240912
dot icon27/03/1998
Ad 27/02/98--------- £ si 100000@1=100000 £ ic 80304/180304
dot icon27/03/1998
S-div 27/02/98
dot icon27/03/1998
Nc inc already adjusted 27/02/98
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon11/03/1998
Partic of mort/charge *
dot icon21/01/1998
Director's particulars changed
dot icon06/11/1997
Return made up to 20/09/97; full list of members
dot icon12/05/1997
Full accounts made up to 1996-11-30
dot icon27/11/1996
Dec mort/charge *
dot icon07/11/1996
New director appointed
dot icon18/10/1996
Return made up to 20/09/96; full list of members
dot icon18/10/1996
Ad 26/02/96-09/04/96 £ si [email protected]=998 £ ic 79323/80321
dot icon18/10/1996
Miscellaneous
dot icon18/10/1996
New director appointed
dot icon18/10/1996
Ad 16/10/96--------- £ si 30304@1=30304 £ ic 49999/80303
dot icon18/10/1996
Memorandum and Articles of Association
dot icon18/10/1996
Resolutions
dot icon07/10/1996
Certificate of authorisation to commence business and borrow
dot icon07/10/1996
Application to commence business
dot icon03/10/1996
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/10/1996
Miscellaneous
dot icon03/10/1996
Balance Sheet
dot icon03/10/1996
Auditor's statement
dot icon03/10/1996
Re-registration of Memorandum and Articles
dot icon03/10/1996
Application for reregistration from private to PLC
dot icon03/10/1996
Resolutions
dot icon03/10/1996
Resolutions
dot icon03/10/1996
Ad 26/02/96-09/04/96 £ si [email protected]=998 £ ic 49001/49999
dot icon01/10/1996
Ad 26/09/96--------- £ si 49000@1=49000 £ ic 1/49001
dot icon01/10/1996
Conso 26/09/96
dot icon01/10/1996
Nc inc already adjusted 26/09/96
dot icon01/10/1996
Resolutions
dot icon01/10/1996
Resolutions
dot icon01/10/1996
Resolutions
dot icon17/09/1996
New director appointed
dot icon06/09/1996
Partic of mort/charge *
dot icon21/08/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New director appointed
dot icon25/06/1996
Ad 26/02/96--------- £ si [email protected]=998 £ ic 2/1000
dot icon31/05/1996
Accounting reference date notified as 30/11
dot icon12/03/1996
Memorandum and Articles of Association
dot icon12/03/1996
Memorandum and Articles of Association
dot icon11/03/1996
Certificate of change of name
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon07/03/1996
Resolutions
dot icon07/03/1996
S-div 26/02/96
dot icon07/03/1996
£ nc 100/1000 26/02/96
dot icon04/12/1995
Registered office changed on 04/12/95 from: 14 mitchell lane glasgow G1 3NU
dot icon04/12/1995
New director appointed
dot icon04/12/1995
New secretary appointed
dot icon28/09/1995
Director resigned
dot icon28/09/1995
Secretary resigned
dot icon20/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2003
dot iconLast change occurred
30/11/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2003
dot iconNext account date
30/11/2004
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccall, William
Director
06/07/1999 - 21/06/2001
41
Boyle, John
Director
07/10/1999 - 23/01/2004
46
Gatland, Timothy
Director
26/04/2001 - 07/03/2002
6
Burns, Patrick
Director
26/09/2002 - Present
10
SF SECRETARIES LIMITED
Corporate Secretary
27/09/1995 - 06/10/2000
83

Persons with Significant Control

0

No PSC data available.

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Description

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About VIS ENTERTAINMENT LIMITED

VIS ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 20/09/1995 with the registered office located at C/O FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIS ENTERTAINMENT LIMITED?

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VIS ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 29/07/2014.

Where is VIS ENTERTAINMENT LIMITED located?

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VIS ENTERTAINMENT LIMITED is registered at C/O FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does VIS ENTERTAINMENT LIMITED do?

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VIS ENTERTAINMENT LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for VIS ENTERTAINMENT LIMITED?

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The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.