VISTEM LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5QR

Company number SC459324
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 8 STELL ROAD, ABERDEEN, 8 STELL ROAD, ABERDEEN, SCOTLAND, AB11 5QR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Units 1 & 2 South Harbour Road Fraserburgh Aberdeenshire AB43 9TA to 8 Stell Road, Aberdeen 8 Stell Road Aberdeen AB11 5QR on 20 April 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VISTEM LIMITED are www.vistem.co.uk, and www.vistem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistem Limited is a Private Limited Company. The company registration number is SC459324. Vistem Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Vistem Limited is 8 Stell Road Aberdeen 8 Stell Road Aberdeen Scotland Ab11 5qr. . STEPHEN, Mark is a Director of the company. TURNBULL, John Charles Robertson is a Director of the company. WATT, Joel Michael is a Director of the company. Director TURNBULL, John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
STEPHEN, Mark
Appointed Date: 17 September 2013
37 years old
Director
TURNBULL, John Charles Robertson
Appointed Date: 01 July 2014
63 years old
Director
WATT, Joel Michael
Appointed Date: 17 September 2013
37 years old

Resigned Directors

Director
TURNBULL, John
Resigned: 17 September 2014
Appointed Date: 17 September 2013
37 years old

Persons With Significant Control

Mr Mark Alexander Stephen
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Michael Watt
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISTEM LIMITED Events

20 Apr 2017
Registered office address changed from Units 1 & 2 South Harbour Road Fraserburgh Aberdeenshire AB43 9TA to 8 Stell Road, Aberdeen 8 Stell Road Aberdeen AB11 5QR on 20 April 2017
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 September 2015
28 May 2016
Alterations to floating charge SC4593240002
27 May 2016
Registration of charge SC4593240002, created on 26 May 2016
...
... and 3 more events
01 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
17 Sep 2014
Appointment of Mr John Charles Robertson Turnbull as a director on 1 July 2014
17 Sep 2014
Termination of appointment of John Turnbull as a director on 17 September 2014
17 Sep 2014
Registered office address changed from 46 Grattan Place Fraserburgh Aberdeenshire AB43 9SB United Kingdom to Units 1 & 2 South Harbour Road Fraserburgh Aberdeenshire AB43 9TA on 17 September 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

VISTEM LIMITED Charges

26 May 2016
Charge code SC45 9324 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
26 April 2016
Charge code SC45 9324 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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