VISIONCALL LABS LIMITED
Company is dissolved
General Information
NAME
VISIONCALL LABS LIMITED
COMPANY NUMBER
SC277262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
www.vision-call.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2022
ACCOUNTS MADE UP TO
30/03/2021
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PREVIOUS NAMES
09/12/2004
12/04/2005
ANDPAR (125) LIMITED
GLASGOW
G32 8NB
Telephone: 01416460675
TPS: No
Cambuslang Investment Park
125 Cambuslang Road
Glasgow
Lanarkshire
G32 8NB
Telephone: 6460654
Credit Risk Overview
Want to learn more about VISIONCALL LABS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISIONCALL LABS HOLDINGS LIMITED | Company is dissolved | View Report |
| VISIONCALL LABS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Richard John Gibson (920742353) Appointed |
| 16/08/2024 | New Board Member Richard John Gibson (920742353) Appointed |
| 06/05/2024 | New Board Member Henry John Pitman (905523149) Appointed |
Credit Risk Overview
Want to learn more about VISIONCALL LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISIONCALL LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISIONCALL LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 38 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISIONCALL LABS HOLDINGS LIMITED | Company is dissolved | View Report |
| VISIONCALL LABS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Richard John Gibson (920742353) Appointed |
| 16/08/2024 | New Board Member Richard John Gibson (920742353) Appointed |
| 06/05/2024 | New Board Member Henry John Pitman (905523149) Appointed |
| 08/02/2024 | New Board Member Richard John Gibson (920742353) Appointed |
| 05/01/2024 | New Board Member Richard John Gibson (920742353) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Henry John Pitman (930004410) Appointed |
| 15/09/2022 | Caroline Rae (913582871) has left the board |
| 09/09/2022 | New Board Member Richard John Gibson (920742353) Appointed |
| 19/08/2022 | Alan Graeme Manson (922992749) has left the board |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Michelle Suzanne Le Prevost (926316589) has left the board |
| 14/09/2021 | New Board Member Alan Graeme Manson (922992749) Appointed |
| 14/09/2021 | New Board Member Caroline Rae (913582871) Appointed |
| 11/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Michelle Suzanne Le Prevost (926316589) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 20/02/2017 | Ricky Monie Ram Pooran (907475813) has left the board |
| 20/02/2017 | Renato Devlin (907475812) has left the board |
| 12/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 18/12/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
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