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VISTRA (SCOTLAND) LIMITED

Company number SC057796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Feb 2021 AA Accounts for a small company made up to 31 December 2019
05 Jan 2021 TM01 Termination of appointment of Andrew Scott Cockburn as a director on 31 December 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
14 Feb 2020 TM01 Termination of appointment of Matthew Jones as a director on 14 February 2020
27 Nov 2019 AP01 Appointment of Mr Matthew Jones as a director on 27 November 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 PSC05 Change of details for Jordans Limited as a person with significant control on 1 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Apr 2019 CERTNM Company name changed jordans (scotland) LIMITED\certificate issued on 05/04/19
  • CONNOT ‐ Change of name notice
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-08
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Simon Wickham Filmer as a director on 12 September 2018
13 Sep 2018 TM01 Termination of appointment of Paul John Cooper as a director on 12 September 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 CH01 Director's details changed for Mrs Debbie Jane Farman on 4 April 2018
04 Apr 2018 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 4 April 2018
26 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Nov 2017 AP01 Appointment of Mr Jason Anthony Burgoyne as a director on 21 November 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Apr 2017 TM01 Termination of appointment of David Rudge as a director on 16 March 2017
17 Mar 2017 AP01 Appointment of Mr Simon Wickham Filmer as a director on 16 March 2017
09 Jan 2017 AP01 Appointment of Mr David Rudge as a director on 20 December 2016