VISIONS (SCOTLAND) LIMITED
CARNOUSTIE

Hellopages » Angus » Angus » DD7 6HS
Company number SC159044
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 11 PANBRIDE ROAD, CARNOUSTIE, ANGUS, DD7 6HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISIONS (SCOTLAND) LIMITED are www.visionsscotland.co.uk, and www.visions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Visions Scotland Limited is a Private Limited Company. The company registration number is SC159044. Visions Scotland Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Visions Scotland Limited is 11 Panbride Road Carnoustie Angus Dd7 6hs. . JONES, David Vaughan is a Secretary of the company. JONES, Catherine Elizabeth Mary is a Director of the company. JONES, David Vaughan is a Director of the company. JONES, Rhys David Vaughan is a Director of the company. JONES, Trevor John Vaughan is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, David Vaughan
Appointed Date: 06 July 1995
Director
JONES, Catherine Elizabeth Mary
Appointed Date: 15 August 2014
77 years old
Director
JONES, David Vaughan
Appointed Date: 06 July 1995
77 years old
Director
JONES, Rhys David Vaughan
Appointed Date: 05 March 2001
44 years old
Director
JONES, Trevor John Vaughan
Appointed Date: 06 July 1995
49 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Persons With Significant Control

Mr David Vaughan Jones
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VISIONS (SCOTLAND) LIMITED Events

15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
08 Sep 2014
Appointment of Mrs Catherine Elizabeth Mary Jones as a director on 15 August 2014
...
... and 53 more events
19 Sep 1996
Return made up to 06/07/96; full list of members
31 Mar 1996
Accounting reference date notified as 31/03
22 Aug 1995
Secretary resigned;new director appointed
22 Aug 1995
New secretary appointed;director resigned;new director appointed
06 Jul 1995
Incorporation

VISIONS (SCOTLAND) LIMITED Charges

6 January 2014
Charge code SC15 9044 0007
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop and back shop known as 69 perth road dundee…
6 January 2014
Charge code SC15 9044 0006
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 high street carnoustie ANG34596.
16 August 2011
Floating charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 March 2002
Standard security
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 high street, carnoustie.
1 February 1999
Standard security
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 122 high street,carnoustie.
11 November 1996
Standard security
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58A dalhousie riad,barnhill,dundee.

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