Company number SC513099
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 20 April 2016
GBP 97
. The most likely internet sites of THE VISA TEAM LIMITED are www.thevisateam.co.uk, and www.the-visa-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Visa Team Limited is a Private Limited Company.
The company registration number is SC513099. The Visa Team Limited has been working since 14 August 2015.
The present status of the company is Active. The registered address of The Visa Team Limited is 37 Albert Street Aberdeen Scotland Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. SMITH, Kevin Alexander is a Director of the company. THOMSON, Neil is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 14 August 2015
Resigned Directors
Persons With Significant Control
Neil Thomson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE VISA TEAM LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
26 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
20 Apr 2016
Appointment of Mr Kevin Alexander Smith as a director on 20 April 2016
24 Aug 2015
Termination of appointment of Simon Henry Dyer Cowie as a director on 14 August 2015
24 Aug 2015
Appointment of Neil Thomson as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
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MODEL ARTICLES ‐
Model articles adopted