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VISUALISE SCOTLAND

Company number SC328153

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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)
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
06 Dec 2019 TM01 Termination of appointment of Graeme Scott as a director on 21 November 2019
02 Dec 2019 TM01 Termination of appointment of Sinead Mcmillan as a director on 21 November 2019
02 Dec 2019 AP01 Appointment of Ms Claire Mary Edwards as a director on 21 November 2019
02 Dec 2019 TM01 Termination of appointment of Miranda Anna Harvey as a director on 21 November 2019
02 Dec 2019 TM02 Termination of appointment of Graeme Scott as a secretary on 21 November 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
19 Nov 2018 AP01 Appointment of Ms Lynda Macgregor as a director on 11 October 2018
06 Nov 2018 AP01 Appointment of Miss Sinead Mcmillan as a director on 11 October 2018
06 Nov 2018 AP01 Appointment of Ms Lorene Eve Aurelie Amet as a director on 11 October 2018
06 Nov 2018 TM01 Termination of appointment of Timothy Collins as a director on 6 November 2018
14 Sep 2018 AA Accounts for a small company made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Dec 2017 AP03 Appointment of Mr Graeme Scott as a secretary on 7 December 2017
11 Dec 2017 TM02 Termination of appointment of Miranda Anna Harvey as a secretary on 7 December 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 AP01 Appointment of Mrs Joyce Agnes Cattanach as a director on 11 October 2017
30 Oct 2017 AP01 Appointment of Mrs Sarah Mair as a director on 11 October 2017
30 Oct 2017 TM01 Termination of appointment of Iain Prain as a director on 11 October 2017
30 Oct 2017 CC04 Statement of company's objects
17 Oct 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
09 Jan 2017 AA01 Current accounting period extended from 31 March 2016 to 31 March 2017
31 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015