VISUALISE SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Appointment of Jane Marie Harris as a director on 2023-10-17 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 01/11/221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/11/215 November 2021 | Termination of appointment of Sarah Mair as a director on 2021-11-04 |
| 05/11/215 November 2021 | Termination of appointment of Joyce Agnes Cattanach as a director on 2021-11-04 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 13/12/2013 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR SCOTT WALLACE |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS KILPATRICK |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MACGREGOR |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR GRAEME ROBERT THOMPSON |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MS CLAIRE MARY EDWARDS |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY GRAEME SCOTT |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SINEAD MCMILLAN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA HARVEY |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS LYNDA MACGREGOR |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS LORENE EVE AURELIE AMET |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MISS SINEAD MCMILLAN |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 11/12/1711 December 2017 | SECRETARY APPOINTED MR GRAEME SCOTT |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY MIRANDA HARVEY |
| 24/11/1724 November 2017 | ADOPT ARTICLES 09/10/2014 |
| 30/10/1730 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN PRAIN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS JOYCE AGNES CATTANACH |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS SARAH MAIR |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 09/01/179 January 2017 | CURREXT FROM 31/03/2016 TO 31/03/2017 |
| 31/12/1631 December 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR GRAEME SCOTT |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | 23/07/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR IAIN PRAIN |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MS MIRANDA ANNA HARVEY |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE HARKESS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE HARKESS |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR JOHN JAMES KEENAN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | 23/07/14 NO MEMBER LIST |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NISBET |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | 23/07/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE HARKESS |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MORAG STEVEN |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | 23/07/12 NO MEMBER LIST |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS MARGARET LOUIS MCALLISTER NISBET |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS MIRANDA ANNA HARVEY |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | 23/07/11 NO MEMBER LIST |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | 23/07/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH HARKESS / 23/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLLINS / 23/07/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARLYN MINTO |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MRS MORAG HELEN STEVEN |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RINTOUL |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET RINTOUL |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MISS MARLYN MINTO |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MRS DIANE ELIZABETH HARKESS |
| 08/05/098 May 2009 | SECRETARY APPOINTED MRS DIANE ELIZABETH HARKESS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MARLYN MINTO LOGGED FORM |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANE HARKNESS / 07/10/2008 |
| 31/07/0831 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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