ESSENTIAL VIEWING SYSTEMS LIMITED

Company number SC193179

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
17 Dec 2021	AD01	Registered office address changed from C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 December 2021	(2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	(1 page)
24 Aug 2021	CH01	Director's details changed for Mr Colin Michael Evans on 21 August 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(4 pages)
31 Dec 2020	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial Services 110 Queen Street Glasgow G1 3BX Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 31 December 2020	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
12 Nov 2020	CH01	Director's details changed for Mr Colin Michael Evans on 3 November 2020	(2 pages)
04 Nov 2020	SH20	Statement by Directors	(1 page)
04 Nov 2020	SH19	Statement of capital on 4 November 2020 GBP 1.00	(5 pages)
04 Nov 2020	CAP-SS	Solvency Statement dated 27/10/20	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
28 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
13 Mar 2018	AD01	Registered office address changed from C/O Geniac Uk Limited 110, Queen Street Glasgow G1 3BX Scotland to C/O Grant Thornton Company Secretarial Services 110 Queen Street Glasgow G1 3BX on 13 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Mr Colin Michael Evans on 1 November 2017	(2 pages)
23 Jan 2018	CH03	Secretary's details changed for John Andrew Woollhead on 1 November 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from C/O Digital Barriers 39 st Vincent Place Glasgow to C/O Geniac Uk Limited 110, Queen Street Glasgow G1 3BX on 15 December 2017	(1 page)
02 Nov 2017	AP01	Appointment of M John Andrew Woollhead as a director on 1 November 2017	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge SC1931790016 in full	(1 page)
01 Nov 2017	TM01	Termination of appointment of Zak Doffman as a director on 31 October 2017	(1 page)

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