- Company Overview for VISTRA (SCOTLAND) LIMITED (SC057796)
- Filing history for VISTRA (SCOTLAND) LIMITED (SC057796)
- People for VISTRA (SCOTLAND) LIMITED (SC057796)
- More for VISTRA (SCOTLAND) LIMITED (SC057796)
| 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) |
|---|---|---|---|
| 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 | |
| 09 Jan 2017 | AP01 | Appointment of Mr Paul John Cooper as a director on 20 December 2016 | |
| 05 Jan 2017 | TM01 | Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017 | |
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 29 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 23 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 10 Feb 2014 | CH01 | Director's details changed for Andrew Scott Cockburn on 10 February 2014 | |
| 10 Feb 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 February 2014 | |
| 29 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 03 Jun 2013 | AP01 | Appointment of Mrs Debbie Jane Farman as a director | |
| 31 May 2013 | TM01 | Termination of appointment of Paul Townsend as a director | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 03 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Full accounts made up to 31 March 2011 |