Visegrad Spa Ltd. net worth, address, company information. Free

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Visegrad Spa Ltd (registration number SC398319) is a private limited company created on 2011-04-26 originating in Scotland. This company was registered at 378 Gorgie Road, Edinburgh EH11 2RQ. Having undergone a change in 2017-02-08, the previous name the enterprise used was Danubius Spa Ltd. Visegrad Spa Ltd operates Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Visegrad Spa Ltd
Number	SC398319
Date of Incorporation:	Tuesday 26th April 2011
End of financial year:	30 April
Address:	378 Gorgie Road, Edinburgh, EH11 2RQ
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in this particular business, we can name: Brian M. (appointed on 12 June 2013). The official register indexes 1 person of significant control - Brian M., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	1	3	1	1	2,203	1	-	-	-	-	3	3
Total Assets Less Current Liabilities	926	3	3	3	2,500	1	1	1	1	1	-	-
Current Assets	-	3	1	1	2,500	-	-	-	-	-	-	-
Fixed Assets	926	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	926	3	3	3	300	1	-	-	-	-	-	-
Tangible Fixed Assets	926	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 21st, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 15th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sun, 17th Jan 2021 filed on: 17th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 17th, January 2021 \| accounts	Free Download (3 pages)
(CH01) On Thu, 15th Jun 2017 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 26th Apr 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 2nd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 26th Apr 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 8th Feb 2017 filed on: 8th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 27th, December 2016 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Mon, 19th Dec 2016 filed on: 27th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 19th Dec 2016 filed on: 27th, December 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Dec 2016 filed on: 15th, December 2016 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 372 Gorgie Road Edinburgh EH11 2RQ on Sat, 10th Dec 2016 to 378 Gorgie Road Edinburgh EH11 2RQ filed on: 10th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th May 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 20th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th May 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 10th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed tomas tiling LTDcertificate issued on 13/06/13 filed on: 13th, June 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Wed, 12th Jun 2013 to change company name change of name
(AP01) On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 12th Jun 2013. Old Address: 29 Darcy Road Mayfield EH22 5HL Scotland filed on: 12th, June 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Jun 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 13th, May 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, April 2011 \| incorporation	Free Download (7 pages)

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