Visioncall Group Limited. net worth, address, company information. Free

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Visioncall Group Limited (Companies House Registration Number SC552181) is a private limited company incorporated on 2016-12-08 in Scotland. The company is situated at Cambuslang Investment Park, 125 Cambuslang Road, Glasgow G32 8NB. Visioncall Group Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Visioncall Group Limited
Number	SC552181
Date of Incorporation:	Thursday 8th December 2016
End of financial year:	30 March
Address:	Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular firm, we can name: Richard G. (in the company from 31 August 2022), Henry P. (appointment date: 03 September 2021). The official register lists 3 persons of significant control, namely: Outsideclinic Limited can be found at 10-14 High Street, SN1 3EP Swindon. The corporate PSC owns over 3/4 of shares,. Alan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Outsideclinic Limited

3 September 2021

Address	Old Town Court 10-14 High Street, Swindon, SN1 3EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02788492
Nature of control:	75,01-100% shares

Alan M.

10 August 2018 - 27 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Brian M.

8 December 2016 - 3 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 31st, March 2023 \| accounts	Free Download (1 page)
(CH01) On 2023-01-09 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-12-07 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
(SH19) Statement of Capital on 2022-09-12: 1.88 GBP filed on: 12th, September 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 09/09/22 filed on: 12th, September 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, September 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, September 2022 \| capital	Free Download (1 page)
(AP01) New director was appointed on 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-07-27 filed on: 30th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-27 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-03-30 filed on: 12th, January 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2021-12-07 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC5521810001 in full filed on: 17th, September 2021 \| mortgage	Free Download (4 pages)
(AA01) Current accounting period extended from 2022-03-30 to 2022-03-31 filed on: 14th, September 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-09-03 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-03 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-03 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-09-03 filed on: 10th, September 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge SC5521810002, created on 2021-09-03 filed on: 7th, September 2021 \| mortgage	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2020-03-30 filed on: 7th, April 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2020-12-07 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-12-07 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-03-30 filed on: 5th, November 2019 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2018-11-30: 1.88 GBP filed on: 20th, December 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-12-07 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-03-30 filed on: 20th, November 2018 \| accounts	Free Download (34 pages)
(PSC04) Change to a person with significant control 2018-08-10 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-08-10 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2018 \| resolution	Free Download (20 pages)
(SH01) Statement of Capital on 2018-08-10: 1.38 GBP filed on: 16th, August 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018-08-09 filed on: 16th, August 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2018-08-09 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-03-30 filed on: 28th, December 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2017-12-07 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-03-30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC5521810001, created on 2017-02-08 filed on: 14th, February 2017 \| mortgage	Free Download (8 pages)
(NEWINC) Incorporation filed on: 8th, December 2016 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2016-12-08: 1.00 GBP capital

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