VISION INTERNATIONAL CONSULTANCY LTD.
BANCHORY INTERNATIONAL RESOURCE SOLUTIONS LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6DT

Company number SC256016
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 5 DENSIDE COTTAGE, DURRIS, BANCHORY, KINCARDINESHIRE, AB31 6DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of VISION INTERNATIONAL CONSULTANCY LTD. are www.visioninternationalconsultancy.co.uk, and www.vision-international-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Vision International Consultancy Ltd is a Private Limited Company. The company registration number is SC256016. Vision International Consultancy Ltd has been working since 17 September 2003. The present status of the company is Active. The registered address of Vision International Consultancy Ltd is 5 Denside Cottage Durris Banchory Kincardineshire Ab31 6dt. . LILLEY, Kristian Louis Miguel is a Secretary of the company. LILLEY, Agnes Elizabeth is a Director of the company. LILLEY, Alan James Stewart is a Director of the company. LILLEY, Kristian Louis Miguel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDERSON, David Watson has been resigned. Director BOYCE, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LILLEY, Kristian Louis Miguel
Appointed Date: 22 September 2003
Director
LILLEY, Agnes Elizabeth
Appointed Date: 25 September 2006
78 years old
Director
LILLEY, Alan James Stewart
Appointed Date: 17 September 2003
76 years old
Director
LILLEY, Kristian Louis Miguel
Appointed Date: 22 September 2003
39 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2003
Appointed Date: 17 September 2003
Director
ANDERSON, David Watson
Resigned: 13 March 2006
Appointed Date: 22 September 2003
75 years old
Director
BOYCE, John
Resigned: 01 September 2004
Appointed Date: 25 September 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Alan James Stewart Lilley
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Elizabeth Lilley
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISION INTERNATIONAL CONSULTANCY LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
17 Sep 2003
Incorporation

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