Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2022 |
DS01 |
Application to strike the company off the register
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04 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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04 Oct 2022 |
PSC05 |
Change of details for Visual Management Systems Holdings Ltd as a person with significant control on 29 March 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of James Sheilds as a director on 31 May 2021
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07 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
PSC07 |
Cessation of Luke William Russell as a person with significant control on 28 August 2020
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Jun 2020 |
TM01 |
Termination of appointment of Luke William Russell as a director on 23 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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14 Feb 2020 |
PSC01 |
Notification of Luke William Russell as a person with significant control on 22 October 2019
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14 Feb 2020 |
PSC05 |
Change of details for Visual Management Systems Holdings Ltd as a person with significant control on 22 October 2019
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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18 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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31 Oct 2019 |
MR01 |
Registration of charge SC6213240001, created on 22 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 15 Cambuslang Road Glasgow G32 8NB United Kingdom to Prestwick International Aerospace Park 4 Dow Road Prestwick KA9 2TU on 25 October 2019
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25 Oct 2019 |
AP03 |
Appointment of Mr David Mclachlan Lindsay Corson as a secretary on 22 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Alastair Campbell Mcleod as a director on 22 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr David Mclachlan Lindsay Corson as a director on 22 October 2019
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21 Aug 2019 |
PSC02 |
Notification of Visual Management Systems Holdings Ltd as a person with significant control on 24 July 2019
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15 Aug 2019 |
PSC07 |
Cessation of Luke William Russell as a person with significant control on 24 July 2019
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