USER VISION LTD.
Company number SC204097 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 10 Aug 2026 | Cessation of Emma Kirk as a person with significant control on 2026-07-22 · 1 page | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 3 pages | View document |
| 10 Aug 2026 | Cessation of Christopher John Rourke as a person with significant control on 2026-07-22 · 1 page | View document |
| 22 Jun 2026 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 55 North Castle Street Edinburgh EH2 3QA on 2026-06-22 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Emma Kirk as a secretary on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 55 North Castle Street Edinburgh Midlothian EH2 3QA to 6 Atholl Crescent Perth PH1 5JN on 2026-06-17 · 1 page | View document |
| 29 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 29 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 4 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Aug 2025 | Notification of Ifs Equity Lp (Acting by Its General Partner Maven Ifs Equity Gp Limited) as a person with significant control on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 28 Aug 2025 | Notification of Emma Kirk as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Aug 2025 | Resolutions · 2 pages | View document |
| 28 Aug 2025 | Notification of Christopher John Rourke as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Aug 2025 | Cessation of Emma Kirk as a person with significant control on 2025-08-26 · 1 page | View document |
| 27 Aug 2025 | Cessation of Christopher John Rourke as a person with significant control on 2025-08-26 · 1 page | View document |
| 27 Aug 2025 | Appointment of Mr Adrian Campbell Astley-Jones as a director on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 3 pages | View document |
| 27 Aug 2025 | Appointment of Mr Tino Benjamin Nombro as a director on 2025-08-26 · 2 pages | View document |
| 27 Aug 2025 | Appointment of Mr Martin Dempsey as a director on 2025-08-26 · 2 pages | View document |
| 11 Jul 2025 | Second filing for the appointment of Mr Stephen Denning as a director · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 15 Jul 2024 | Registration of charge SC2040970001, created on 2024-07-11 · 12 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 6 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 6 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 May 2016 | Appointment of Mr Stephen Denning as a director on 2015-04-01 · 2 pages | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR STEPHEN DENNING | View document |
| 10 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | SUB-DIVISION 11/12/15 | View document |
| 22 Dec 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 22 Dec 2015 | ADOPT ARTICLES 11/12/2015 | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ROURKE / 19/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KIRK / 18/02/2013 | View document |
| 20 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA KIRK / 18/02/2013 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 28 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROURKE / 01/12/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KIRK / 01/12/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 14/8 LIVINGSTONE PLACE EDINBURGH EH9 1PE | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Oct 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1 ST COLME STREET EDINBURGH EH3 6AA | View document |
| 24 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | S366A DISP HOLDING AGM 03/10/00 | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 14 LIVINGSTONE PLACE EDINBURGH MIDLOTHIAN EH9 1PE | View document |
| 16 Jun 2000 | COMPANY NAME CHANGED FORTHBURGH LIMITED CERTIFICATE ISSUED ON 19/06/00 | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 78 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TH | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |