USER VISION LTD.
MIDLOTHIAN FORTHBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3QA

Company number SC204097
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 55 NORTH CASTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 3QA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Stephen Denning as a director on 1 April 2015. The most likely internet sites of USER VISION LTD. are www.uservision.co.uk, and www.user-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. User Vision Ltd is a Private Limited Company. The company registration number is SC204097. User Vision Ltd has been working since 18 February 2000. The present status of the company is Active. The registered address of User Vision Ltd is 55 North Castle Street Edinburgh Midlothian Eh2 3qa. . KIRK, Emma is a Secretary of the company. DENNING, Stephen is a Director of the company. KIRK, Emma is a Director of the company. ROURKE, Christopher John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIRK, Emma
Appointed Date: 23 February 2000
Director
DENNING, Stephen
Appointed Date: 01 April 2015
48 years old
Director
KIRK, Emma
Appointed Date: 19 May 2005
57 years old
Director
ROURKE, Christopher John
Appointed Date: 23 February 2000
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 February 2000
Appointed Date: 18 February 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr. Christopher John Rourke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Kirk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USER VISION LTD. Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 29 February 2016
03 May 2016
Appointment of Mr Stephen Denning as a director on 1 April 2015
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
22 Dec 2015
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 50
...
... and 49 more events
18 May 2000
Registered office changed on 18/05/00 from: 78 carlton place glasgow lanarkshire G5 9TH
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
24 Feb 2000
Registered office changed on 24/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
18 Feb 2000
Incorporation

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