SURVITEC VISCOM LTD
ABERDEEN VISCOM (ABERDEEN) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 3RL
Company number SC136955
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address FINDON SHORE FINDON, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 3RL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Angus John Campbell as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SURVITEC VISCOM LTD are www.survitecviscom.co.uk, and www.survitec-viscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Aberdeen Rail Station is 5.2 miles; to Stonehaven Rail Station is 8.4 miles; to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survitec Viscom Ltd is a Private Limited Company. The company registration number is SC136955. Survitec Viscom Ltd has been working since 04 March 1992. The present status of the company is Active. The registered address of Survitec Viscom Ltd is Findon Shore Findon Portlethen Aberdeen Scotland Ab12 3rl. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. HUNT, Raymond Keith is a Director of the company. STOCKER, John Cyril George is a Director of the company. Secretary CALDWELL, David Cleland has been resigned. Secretary HARLEY, Stuart Reginald has been resigned. Secretary MORRICE, Richard Gordon has been resigned. Secretary TAYLOR, Katharine Ruth has been resigned. Secretary VICKERS, Julie Anne has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARRETT, Hayden John has been resigned. Director BELL, Johnstone Dickson Irvine has been resigned. Director BICKER, James Maxwell has been resigned. Director BIRT, Stewart Graham has been resigned. Director BOND, Peter James has been resigned. Director CALDWELL, David Cleland has been resigned. Director CALVERT, Neil Menzies has been resigned. Director CAMPBELL, Angus John has been resigned. Director CLOGGIE, John has been resigned. Director CONWAY, Paul Joseph has been resigned. Director GASTON-PARRY, Keith Hamilton Richard has been resigned. Director GRAVES, Adrian Arthur, Dr has been resigned. Director JONES, Anthony Edward has been resigned. Director KORTE, Jens Fokko has been resigned. Director LANDSES, Lars has been resigned. Director LARMAN, Trevor Ronald has been resigned. Director MACGREGOR, Alan has been resigned. Director MAIR, Nicholas John has been resigned. Director MCCREATH, Andrew John has been resigned. Director MCINTOSH, Francis George, Professor has been resigned. Director MULLETT, Keith Woodrow has been resigned. Director SMITH, David, Capt has been resigned. Director SMITH, David, Capt has been resigned. Director TONER, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 29 September 2015
Director
BATES, Christopher Ralph
Appointed Date: 29 September 2015
62 years old
Director
HUNT, Raymond Keith
Appointed Date: 22 June 2010
59 years old
Director
STOCKER, John Cyril George
Appointed Date: 29 September 2015
58 years old

Resigned Directors

Secretary
CALDWELL, David Cleland
Resigned: 18 March 1997
Appointed Date: 21 September 1992
Secretary
HARLEY, Stuart Reginald
Resigned: 08 February 2001
Appointed Date: 08 October 1999
Secretary
MORRICE, Richard Gordon
Resigned: 14 March 1999
Appointed Date: 24 March 1997
Secretary
TAYLOR, Katharine Ruth
Resigned: 13 August 1999
Appointed Date: 15 March 1999
Secretary
VICKERS, Julie Anne
Resigned: 29 September 2015
Appointed Date: 08 February 2001
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 21 September 1992
Appointed Date: 09 April 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 April 1992
Appointed Date: 04 March 1992
Director
BARRETT, Hayden John
Resigned: 24 October 1994
Appointed Date: 29 June 1994
86 years old
Director
BELL, Johnstone Dickson Irvine
Resigned: 16 October 1996
Appointed Date: 09 April 1992
76 years old
Director
BICKER, James Maxwell
Resigned: 19 December 2003
Appointed Date: 01 May 2002
75 years old
Director
BIRT, Stewart Graham
Resigned: 29 June 1994
Appointed Date: 21 September 1992
83 years old
Director
BOND, Peter James
Resigned: 16 July 1999
Appointed Date: 23 October 1997
64 years old
Director
CALDWELL, David Cleland
Resigned: 18 March 1997
Appointed Date: 21 September 1992
82 years old
Director
CALVERT, Neil Menzies
Resigned: 01 May 2002
Appointed Date: 25 June 1998
74 years old
Director
CAMPBELL, Angus John
Resigned: 01 July 2016
Appointed Date: 22 June 2010
69 years old
Director
CLOGGIE, John
Resigned: 09 June 2010
Appointed Date: 12 September 2006
70 years old
Director
CONWAY, Paul Joseph
Resigned: 25 June 1998
Appointed Date: 24 October 1994
74 years old
Director
GASTON-PARRY, Keith Hamilton Richard
Resigned: 19 May 1999
Appointed Date: 23 October 1997
80 years old
Director
GRAVES, Adrian Arthur, Dr
Resigned: 11 June 2006
Appointed Date: 29 January 2002
76 years old
Director
JONES, Anthony Edward
Resigned: 23 October 1997
Appointed Date: 18 January 1994
77 years old
Director
KORTE, Jens Fokko
Resigned: 16 October 2009
Appointed Date: 19 April 2007
69 years old
Director
LANDSES, Lars
Resigned: 09 June 2010
Appointed Date: 30 October 2009
58 years old
Director
LARMAN, Trevor Ronald
Resigned: 23 October 1997
Appointed Date: 16 October 1996
77 years old
Director
MACGREGOR, Alan
Resigned: 06 January 1994
Appointed Date: 21 September 1992
85 years old
Director
MAIR, Nicholas John
Resigned: 19 April 2007
Appointed Date: 22 March 2006
59 years old
Director
MCCREATH, Andrew John
Resigned: 09 June 2010
Appointed Date: 05 July 2006
70 years old
Director
MCINTOSH, Francis George, Professor
Resigned: 24 November 2001
Appointed Date: 18 March 1997
83 years old
Director
MULLETT, Keith Woodrow
Resigned: 15 March 2006
Appointed Date: 20 January 2004
55 years old
Director
SMITH, David, Capt
Resigned: 19 May 1999
Appointed Date: 19 May 1999
84 years old
Director
SMITH, David, Capt
Resigned: 01 August 2000
Appointed Date: 19 May 1999
84 years old
Director
TONER, William
Resigned: 16 August 2006
Appointed Date: 03 October 2000
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 April 1992
Appointed Date: 04 March 1992

Persons With Significant Control

Survitec Survival Craft Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SURVITEC VISCOM LTD Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Aug 2016
Termination of appointment of Angus John Campbell as a director on 1 July 2016
17 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Registration of charge SC1369550002, created on 6 May 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 128 more events
07 May 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1992
Registered office changed on 06/05/92 from: 24 great king street edinburgh EH3 6QN
06 May 1992
Director resigned;new director appointed
06 May 1992
Secretary resigned;new secretary appointed
04 Mar 1992
Incorporation

SURVITEC VISCOM LTD Charges

6 May 2016
Charge code SC13 6955 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2010
Bond & floating charge
Delivered: 16 June 2010
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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