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VISUAL PRODUCTS LIMITED

Company number SC294603

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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)
06 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Nigel Patch on 4 February 2013
04 Feb 2013 AD01 Registered office address changed from 45 Riversdale Grove Edinburgh EH12 5QS on 4 February 2013
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AP01 Appointment of Mr Andrew Alexander Kerr Pringle as a director
21 Jun 2012 AP01 Appointment of Mr Nigel Patch as a director
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Alan Boulton on 20 December 2011
21 Dec 2011 CH01 Director's details changed for Muncaster Stephen on 20 December 2011
21 Dec 2011 CH01 Director's details changed for Ms Jill Mary Boulton on 20 November 2011
21 Dec 2011 TM02 Termination of appointment of Stephen Muncaster as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
06 Jan 2009 363a Return made up to 20/12/08; full list of members
01 Dec 2008 288a Director appointed muncaster stephen
20 Dec 2007 363a Return made up to 20/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 288a New director appointed
22 Dec 2006 363a Return made up to 22/12/06; full list of members
16 Dec 2005 NEWINC Incorporation