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VISTAMORPH LIMITED

Company number SC338486

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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)
26 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr George Byng as a director on 26 February 2013
06 Sep 2012 AA Total exemption full accounts made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
22 Mar 2011 TM01 Termination of appointment of Paul Gilliver as a director
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
22 Nov 2010 88(2) Capitals not rolled up
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 900
26 Mar 2010 88(2) Capitals not rolled up
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Alexander Ian Scott Mitchell on 26 March 2010
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 900
16 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 27/02/09; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 35 whitehill road glasgow G51 2YB
08 Apr 2008 288a Director appointed alexander ian scott mitchell
08 Apr 2008 288a Director appointed paul anthony denis gilliver
08 Apr 2008 288a Director appointed christopher anthony o'kane
08 Apr 2008 288a Secretary appointed moira chapman mccall
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
05 Mar 2008 288b Appointment terminated secretary brian reid LTD.