VISION CONSULTING LIMITED

Company number SC148604 · Monitor this company

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127 filings

Date	Filing
13 Jan 2026	Confirmation statement made on 2026-01-11 with no updates · 3 pages	View document
12 Jan 2026	Director's details changed for Gerald Adams on 2026-01-01 · 2 pages	View document
12 Jan 2026	Termination of appointment of Alan John Howat as a secretary on 2026-01-01 · 1 page	View document
13 Oct 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
18 Sep 2025	Appointment of Ms Trudi Devereux as a secretary on 2025-09-18 · 2 pages	View document
30 Jul 2025	Resolutions · 1 page	View document
30 Jul 2025	Memorandum and Articles of Association · 7 pages	View document
16 Jan 2025	Confirmation statement made on 2025-01-11 with no updates · 3 pages	View document
25 Oct 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-11 with no updates · 3 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
11 Jan 2023	Confirmation statement made on 2023-01-11 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
12 Jan 2022	Confirmation statement made on 2022-01-11 with no updates · 3 pages	View document
27 Sep 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Sep 2018	REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND	View document
31 May 2018	APPOINTMENT TERMINATED, SECRETARY DEBORAH THROUP	View document
31 May 2018	SECRETARY APPOINTED MR ALAN JOHN HOWAT	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES	View document
8 Jan 2018	SECRETARY APPOINTED MRS DEBORAH ARMSTRONG THROUP	View document
8 Jan 2018	APPOINTMENT TERMINATED, SECRETARY GRAEME TOOLIN	View document
1 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Apr 2017	REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	View document
3 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Jan 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
6 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Feb 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Jan 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Jan 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
24 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Feb 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
25 Jan 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM FETTES PARK 496 FERRY ROAD EDINBURGH EH5 2DL	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jan 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
19 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
1 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
22 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
28 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	NEW SECRETARY APPOINTED	View document
5 Apr 2005	SECRETARY RESIGNED	View document
27 Jan 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Sep 2004	NEW SECRETARY APPOINTED	View document
3 Sep 2004	SECRETARY RESIGNED	View document
3 Sep 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jan 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2002	REGISTERED OFFICE CHANGED ON 23/10/02 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2HG	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	SECRETARY RESIGNED	View document
26 Jul 2001	DIRECTOR RESIGNED	View document
26 Jul 2001	NEW SECRETARY APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
9 May 1999	AUDITOR'S RESIGNATION	View document
4 Mar 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
22 Jan 1999	REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 130 ST VINCENT STREET GLASGOW G2 5TS	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
13 Jan 1999	SECRETARY RESIGNED	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
22 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Dec 1998	NEW SECRETARY APPOINTED	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 May 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
17 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS	View document
10 Apr 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Apr 1997	ALTER MEM AND ARTS 29/08/96	View document
10 Apr 1997	NEW SECRETARY APPOINTED	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Mar 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
27 Dec 1995	DIRECTOR RESIGNED	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Mar 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS	View document
2 Nov 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Oct 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Aug 1994	REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN	View document
25 May 1994	NEW DIRECTOR APPOINTED	View document
25 May 1994	NEW DIRECTOR APPOINTED	View document
5 May 1994	NEW DIRECTOR APPOINTED	View document
5 May 1994	SECRETARY RESIGNED	View document
5 May 1994	DIRECTOR RESIGNED	View document
5 May 1994	NEW DIRECTOR APPOINTED	View document
5 May 1994	DIRECTOR RESIGNED	View document
3 May 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/94	View document
3 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 1994	COMPANY NAME CHANGED DUNWILCO (395) LIMITED CERTIFICATE ISSUED ON 29/04/94	View document
24 Jan 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document