VISTAMORPH LIMITED

Company number SC338486 ·

Active

51 filings

Date Filing
6 Mar 2026 Termination of appointment of Moira Chapman Mccall as a secretary on 2026-02-01 · 1 page View document
6 Mar 2026 RP01CS01 · 4 pages View document
6 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 5 pages View document
24 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 8 pages View document
18 Mar 2025 Confirmation statement made on 2025-02-27 with updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 7 pages View document
1 Apr 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
16 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
30 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
8 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
26 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
22 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 35 WHITEFIELD ROAD GOVAN GLASGOW G51 2BY View document
12 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE BYNG View document
17 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Nov 2016 28/02/16 TOTAL EXEMPTION FULL View document
8 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
15 Oct 2015 28/02/15 TOTAL EXEMPTION FULL View document
10 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
24 Nov 2014 28/02/14 TOTAL EXEMPTION FULL View document
12 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
26 Nov 2013 28/02/13 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR APPOINTED MR GEORGE BYNG View document
6 Sep 2012 28/02/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
24 Nov 2011 28/02/11 TOTAL EXEMPTION FULL View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GILLIVER View document
3 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
24 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
22 Nov 2010 04/11/09 STATEMENT OF CAPITAL GBP 900 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IAN SCOTT MITCHELL / 26/03/2010 View document
26 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
26 Mar 2010 23/03/10 STATEMENT OF CAPITAL GBP 900 View document
16 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
12 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 35 WHITEHILL ROAD GLASGOW G51 2YB View document
8 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER ANTHONY O'KANE View document
8 Apr 2008 DIRECTOR APPOINTED PAUL ANTHONY DENIS GILLIVER View document
8 Apr 2008 DIRECTOR APPOINTED ALEXANDER IAN SCOTT MITCHELL View document
8 Apr 2008 SECRETARY APPOINTED MOIRA CHAPMAN MCCALL View document
6 Mar 2008 ADOPT MEM AND ARTS 27/02/2008 View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. View document
27 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document