VISTANOVA (UK) LIMITED

Company number SC388454

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
11 Feb 2016	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to First Floor 227 West George Street Glasgow G2 2nd on 11 February 2016	(2 pages)
11 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	(1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
15 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(4 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
09 Nov 2015	CH01	Director's details changed for Mr Michael Allan Robertson on 6 May 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 2	(5 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 2	(5 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
22 Aug 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011	(1 page)
31 Dec 2010	AP01	Appointment of Mr Michael Allan Robertson as a director	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Simon Cowie as a director	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 2	(3 pages)
21 Dec 2010	CERTNM	Company name changed rubislaw (xxxxx) LIMITED\certificate issued on 21/12/10 CONNOT ‐	(3 pages)