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VISUALSOFT LIMITED

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VISUALSOFT LIMITED

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Key Data

Status

Dissolved

Company No.

SC204808

Incorporation date

10/03/2000

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

C/O Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, Aberdeenshire AB15 4YECopy
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Latest events (Record since 10/03/2000)
dot icon10/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/10/2011
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon21/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/10/2011
Application to strike the company off the register
View PDF (4 pages)
dot icon11/05/2011
Appointment of James Whelan Harris as a director
View PDF (3 pages)
dot icon17/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Secretary's details changed for Euan Alexander Edmondston Leask on 2011-03-09
View PDF (2 pages)
dot icon16/03/2011
Director's details changed for Euan Alexander Edmondston Leask on 2011-03-09
View PDF (2 pages)
dot icon22/10/2010
Termination of appointment of Peter Stuart as a director
View PDF (1 pages)
dot icon17/09/2010
Termination of appointment of David Cant as a director
View PDF (2 pages)
dot icon17/09/2010
Termination of appointment of Paul Evans as a director
View PDF (2 pages)
dot icon16/09/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon10/08/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon04/05/2010
Termination of appointment of Martin Anderson as a director
View PDF (2 pages)
dot icon08/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2010
Director's details changed for Euan Alexander Edmondston Leask on 2010-03-09
View PDF (2 pages)
dot icon06/04/2010
Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09
View PDF (1 pages)
dot icon06/04/2010
Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09
View PDF (1 pages)
dot icon12/02/2010
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon16/07/2009
Secretary appointed euan alexander edmonston leask
View PDF (2 pages)
dot icon29/05/2009
Appointment Terminated Director and Secretary allan pirie
View PDF (1 pages)
dot icon31/03/2009
Return made up to 10/03/09; full list of members
View PDF (6 pages)
dot icon15/01/2009
Director appointed peter john stuart
View PDF (2 pages)
dot icon09/01/2009
Director appointed martin anderson
View PDF (2 pages)
dot icon14/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon29/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon28/08/2008
Appointment Terminated Secretary diane cant
View PDF (1 pages)
dot icon28/08/2008
Secretary appointed maclay murray & spens LLP
View PDF (1 pages)
dot icon28/08/2008
Director appointed euan leask
View PDF (2 pages)
dot icon28/08/2008
Director and secretary appointed allan pirie
View PDF (1 pages)
dot icon28/08/2008
Registered office changed on 28/08/2008 from 7 loirsbank road cults aberdeen aberdeenshire AB15 9NE
View PDF (1 pages)
dot icon28/08/2008
Resolutions
View PDF (9 pages)
dot icon19/08/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon19/08/2008
Resolutions
View PDF (2 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/08/2008
Return made up to 10/03/05; full list of members; amend
View PDF (6 pages)
dot icon08/08/2008
Return made up to 10/03/04; full list of members; amend
View PDF (5 pages)
dot icon08/08/2008
Return made up to 10/03/03; no change of members; amend
View PDF (5 pages)
dot icon08/08/2008
Return made up to 10/03/02; full list of members; amend
View PDF (5 pages)
dot icon08/08/2008
Return made up to 10/03/01; full list of members; amend
View PDF (5 pages)
dot icon08/08/2008
Amending 88(2)
View PDF (2 pages)
dot icon28/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon22/03/2007
Return made up to 10/03/07; full list of members
View PDF (8 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon20/03/2006
Ad 01/04/04--------- £ si 280@1
View PDF (2 pages)
dot icon16/03/2006
Return made up to 10/03/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Ad 01/03/06--------- £ si 6@1=6 £ ic 606/612
View PDF (2 pages)
dot icon07/03/2006
Ad 06/03/06--------- £ si 306@1=306 £ ic 300/606
View PDF (0 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/04/2005
Return made up to 10/03/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon16/09/2004
New director appointed
View PDF (2 pages)
dot icon05/04/2004
Return made up to 10/03/04; full list of members
View PDF (6 pages)
dot icon06/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon17/03/2003
Return made up to 10/03/03; full list of members
View PDF (6 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon15/03/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon31/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon03/04/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon18/07/2000
Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/04/2000
New secretary appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
Secretary resigned
View PDF (1 pages)
dot icon06/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Director resigned
View PDF (1 pages)
dot icon10/03/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
10/03/2000 - 10/03/2000
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
10/03/2000 - 10/03/2000
3136
PETER TRAINER COMPANY SERVICES LTD.
Nominee Director
10/03/2000 - 10/03/2000
328
MACLAY MURRAY & SPENS LLP
Corporate Secretary
15/08/2008 - Present
107
Stuart, Peter John
Director
18/12/2008 - 01/10/2010
37

Persons with Significant Control

0

No PSC data available.

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Description

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About VISUALSOFT LIMITED

VISUALSOFT LIMITED is an(a) Dissolved company incorporated on 10/03/2000 with the registered office located at C/O Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, Aberdeenshire AB15 4YE. There are currently 4 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 VISUALSOFT LIMITED?

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VISUALSOFT LIMITED is currently Dissolved. It was registered on 10/03/2000 and dissolved on 10/02/2012.

Where is VISUALSOFT LIMITED located?

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VISUALSOFT LIMITED is registered at C/O Maclay Murray & Spens Llp, 66 Queens Road, Aberdeen, Aberdeenshire AB15 4YE.

What does VISUALSOFT LIMITED do?

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VISUALSOFT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for VISUALSOFT LIMITED?

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The latest filing was on 10/02/2012: Final Gazette dissolved via voluntary strike-off.