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VISTRA (SCOTLAND) LIMITED

Company number SC057796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2018 CH01 Director's details changed for Mrs Debbie Jane Farman on 4 April 2018
04 Apr 2018 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 4 April 2018
26 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Nov 2017 AP01 Appointment of Mr Jason Anthony Burgoyne as a director on 21 November 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Apr 2017 TM01 Termination of appointment of David Rudge as a director on 16 March 2017
17 Mar 2017 AP01 Appointment of Mr Simon Wickham Filmer as a director on 16 March 2017
09 Jan 2017 AP01 Appointment of Mr David Rudge as a director on 20 December 2016
09 Jan 2017 AP01 Appointment of Mr Paul John Cooper as a director on 20 December 2016
05 Jan 2017 TM01 Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
29 Nov 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
23 Oct 2014 AA Full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
10 Feb 2014 CH01 Director's details changed for Andrew Scott Cockburn on 10 February 2014
10 Feb 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 February 2014
29 Nov 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of Mrs Debbie Jane Farman as a director
31 May 2013 TM01 Termination of appointment of Paul Townsend as a director
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Dec 2012 AA Full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders