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VISIMETRICS (UK) LIMITED

Company number SC145903

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Company Results (links open in a new window)
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)
30 Sep 2014	AP03	Appointment of Craig Howie as a secretary on 24 September 2014	View PDF Appointment of Craig Howie as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AP01	Appointment of Craig Howie as a director on 24 September 2014	View PDF Appointment of Craig Howie as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Colin Michael Evans as a director on 24 September 2014	View PDF Termination of appointment of Colin Michael Evans as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Zak Doffman as a director on 24 September 2014	View PDF Termination of appointment of Zak Doffman as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM02	Termination of appointment of John Andrew Woollhead as a secretary on 24 September 2014	View PDF Termination of appointment of John Andrew Woollhead as a secretary on 24 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 160,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 160,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
11 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 160,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 160,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AD01	Registered office address changed from 4Th Floor 39 St. Vincent Place Glasgow G1 2QQ on 11 September 2013	View PDF Registered office address changed from 4Th Floor 39 St. Vincent Place Glasgow G1 2QQ on 11 September 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	View PDF Termination of appointment of Nicholas Holgate as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	AP01	Appointment of Mr Alexander Wiedmer as a director	View PDF Appointment of Mr Alexander Wiedmer as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AP01	Appointment of Mr Stephen Kenneth Proctor as a director	View PDF Appointment of Mr Stephen Kenneth Proctor as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP01	Appointment of Nicholas James Holgate as a director	View PDF Appointment of Nicholas James Holgate as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AP01	Appointment of Mr Zak Doffman as a director	View PDF Appointment of Mr Zak Doffman as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM02	Termination of appointment of Craig Howie as a secretary	View PDF Termination of appointment of Craig Howie as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP01	Appointment of Mr Colin Michael Evans as a director	View PDF Appointment of Mr Colin Michael Evans as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AP03	Appointment of John Andrew Woollhead as a secretary	View PDF Appointment of John Andrew Woollhead as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AD01	Registered office address changed from Skye House Skye Road Prestwick Ayrshire KA9 2TA on 25 January 2013	View PDF Registered office address changed from Skye House Skye Road Prestwick Ayrshire KA9 2TA on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of Barry Rooney as a director	View PDF Termination of appointment of Barry Rooney as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of Craig Howie as a director	View PDF Termination of appointment of Craig Howie as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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