VIANET LIMITED
EDINBURGH PHONEBOX LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC138846
Status Active
Incorporation Date 15 June 1992
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of VIANET LIMITED are www.vianet.co.uk, and www.vianet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Vianet Limited is a Private Limited Company. The company registration number is SC138846. Vianet Limited has been working since 15 June 1992. The present status of the company is Active. The registered address of Vianet Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . FOSTER, Mark Hardwick is a Secretary of the company. DICKSON, James William is a Director of the company. FOSTER, Mark Hardwick is a Director of the company. Secretary ARMIT, Richard John has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary KERR, Alastair James has been resigned. Secretary KING, Penny has been resigned. Secretary PEARSON, James Douglas Irvine has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary PAGAN SECRETARIES LIMITED has been resigned. Director BALFOUR, Alan has been resigned. Director BANNATYNE, Brian has been resigned. Director BARNET, Graham Fleming has been resigned. Director BEATTIE, Eric has been resigned. Director CRABB, Neil David has been resigned. Director GIBSON, Iain Andrew has been resigned. Director HAMILTON, Andrew has been resigned. Director KERR, Alastair James has been resigned. Director LAING, Timothy James Arthur, Acting As Trustee For The Laing Family Trust has been resigned. Director LYON, John has been resigned. Director MACLAREN, Peter James has been resigned. Director MCCRACKEN, Ralston John Strachan has been resigned. Director MCLEAN, Iain has been resigned. Director MILL, Andrew has been resigned. Director ORROCK, Ian Jackson has been resigned. Director TAYLOR, Geoffrey John has been resigned. Director THOMSON, John Sidney has been resigned. Director WILCOX, Steven William has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Mark Hardwick
Appointed Date: 20 May 2009
Director
DICKSON, James William
Appointed Date: 11 December 2008
66 years old
Director
FOSTER, Mark Hardwick
Appointed Date: 11 December 2008
63 years old

Resigned Directors

Secretary
ARMIT, Richard John
Resigned: 20 May 2009
Appointed Date: 25 April 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 April 2008
Appointed Date: 20 March 2008
Secretary
KERR, Alastair James
Resigned: 20 March 2008
Appointed Date: 24 April 2003
Secretary
KING, Penny
Resigned: 24 April 2003
Appointed Date: 08 March 2000
Secretary
PEARSON, James Douglas Irvine
Resigned: 20 June 1996
Appointed Date: 13 October 1992
Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 October 1998
Appointed Date: 20 May 1997
Nominee Secretary
BURNESS SOLICITORS
Resigned: 13 October 1992
Appointed Date: 15 June 1992
Secretary
PAGAN SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 26 October 1998
Director
BALFOUR, Alan
Resigned: 21 February 2001
Appointed Date: 04 August 1997
62 years old
Director
BANNATYNE, Brian
Resigned: 17 April 2001
Appointed Date: 25 February 2000
60 years old
Director
BARNET, Graham Fleming
Resigned: 06 March 2000
Appointed Date: 20 May 1997
62 years old
Director
BEATTIE, Eric
Resigned: 31 December 1995
Appointed Date: 25 February 1993
69 years old
Director
CRABB, Neil David
Resigned: 06 March 2000
Appointed Date: 20 May 1997
58 years old
Director
GIBSON, Iain Andrew
Resigned: 30 March 2009
Appointed Date: 25 April 2008
70 years old
Director
HAMILTON, Andrew
Resigned: 06 September 1999
Appointed Date: 10 August 1998
61 years old
Director
KERR, Alastair James
Resigned: 20 March 2008
Appointed Date: 28 January 2002
61 years old
Director
LAING, Timothy James Arthur, Acting As Trustee For The Laing Family Trust
Resigned: 25 January 2000
Appointed Date: 13 October 1992
71 years old
Director
LYON, John
Resigned: 05 July 1999
Appointed Date: 04 August 1997
69 years old
Director
MACLAREN, Peter James
Resigned: 20 May 1997
Appointed Date: 13 October 1992
79 years old
Director
MCCRACKEN, Ralston John Strachan
Resigned: 02 August 2002
Appointed Date: 06 December 2001
66 years old
Director
MCLEAN, Iain
Resigned: 14 September 2007
Appointed Date: 16 December 2002
54 years old
Director
MILL, Andrew
Resigned: 04 April 2003
Appointed Date: 08 December 2000
74 years old
Director
ORROCK, Ian Jackson
Resigned: 02 September 2009
Appointed Date: 01 November 2001
79 years old
Director
TAYLOR, Geoffrey John
Resigned: 22 June 2001
Appointed Date: 10 December 1998
64 years old
Director
THOMSON, John Sidney
Resigned: 15 February 2006
Appointed Date: 11 August 2003
60 years old
Director
WILCOX, Steven William
Resigned: 30 April 1999
Appointed Date: 04 August 1997
63 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 13 October 1992
Appointed Date: 15 June 1992
32 years old

VIANET LIMITED Events

07 Jul 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2015
Full accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
25 Jun 2014
Full accounts made up to 31 March 2014
...
... and 180 more events
30 Oct 1992
New secretary appointed
30 Oct 1992
New director appointed
19 Oct 1992
Company name changed wjb (282) LIMITED\certificate issued on 20/10/92
14 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1992
Incorporation

VIANET LIMITED Charges

1 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1A phase 1 surtees business park bowesfield lane…
6 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Floating charge
Delivered: 12 March 2008
Status: Satisfied on 26 March 2009
Persons entitled: Ge Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 October 2002
Floating charge
Delivered: 11 October 2002
Status: Satisfied on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 July 2000
Floating charge
Delivered: 20 July 2000
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
21 November 1997
Bond & floating charge
Delivered: 3 December 1997
Status: Satisfied on 1 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 1994
Floating charge
Delivered: 10 November 1994
Status: Satisfied on 15 March 2000
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…

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