VISIONCOM INTEGRATED LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC305035
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian EH48 1DA to 46 Charlotte Square Edinburgh EH2 4HQ on 19 February 2017; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VISIONCOM INTEGRATED LTD are www.visioncomintegrated.co.uk, and www.visioncom-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Visioncom Integrated Ltd is a Private Limited Company. The company registration number is SC305035. Visioncom Integrated Ltd has been working since 05 July 2006. The present status of the company is Active. The registered address of Visioncom Integrated Ltd is 46 Charlotte Square Edinburgh Scotland Eh2 4hq. . PATERSON, Ian is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Secretary SKENE EDWARDS LLP has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PATERSON, Ian
Appointed Date: 05 July 2006
63 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 January 2011
Appointed Date: 12 November 2009
Secretary
SKENE EDWARDS LLP
Resigned: 12 November 2009
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Ian Paterson
Notified on: 1 July 2016
63 years old
Nature of control: Right to appoint and remove directors

VISIONCOM INTEGRATED LTD Events

19 Feb 2017
Registered office address changed from C/O Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian EH48 1DA to 46 Charlotte Square Edinburgh EH2 4HQ on 19 February 2017
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
12 Jul 2007
Return made up to 05/07/07; full list of members
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006
Incorporation

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