VISUAL MANAGEMENT SYSTEMS LIMITED
EDINBURGH REGARD (SCOTLAND) LIMITED AKD TECHNOLOGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC169482
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for James Shields on 28 October 2016. The most likely internet sites of VISUAL MANAGEMENT SYSTEMS LIMITED are www.visualmanagementsystems.co.uk, and www.visual-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Visual Management Systems Limited is a Private Limited Company. The company registration number is SC169482. Visual Management Systems Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Visual Management Systems Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . MILLER, Andrew Keith is a Secretary of the company. MILLER, Andrew Keith is a Director of the company. SHIELDS, James is a Director of the company. Secretary SHIELDS, James has been resigned. Secretary STEPHEN, Andrew Gordon has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director CAVANAGH, William Joseph Henderson has been resigned. Director KIRK, Frank Edward has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLER, Andrew Keith
Appointed Date: 01 December 2002
Director
MILLER, Andrew Keith
Appointed Date: 01 November 1996
65 years old
Director
SHIELDS, James
Appointed Date: 01 November 1996
67 years old

Resigned Directors

Secretary
SHIELDS, James
Resigned: 03 June 1998
Appointed Date: 01 November 1996
Secretary
STEPHEN, Andrew Gordon
Resigned: 01 December 2002
Appointed Date: 03 June 1998
Nominee Secretary
COSEC LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
CAVANAGH, William Joseph Henderson
Resigned: 31 March 2011
Appointed Date: 09 November 2004
57 years old
Director
KIRK, Frank Edward
Resigned: 05 July 1999
Appointed Date: 01 March 1998
76 years old
Nominee Director
CODIR LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Nominee Director
COSEC LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Andrew Keith Miller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Shields
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL MANAGEMENT SYSTEMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
28 Oct 2016
Director's details changed for James Shields on 28 October 2016
28 Oct 2016
Secretary's details changed for Mr Andrew Keith Miller on 28 October 2016
28 Oct 2016
Director's details changed for Mr Andrew Keith Miller on 28 October 2016
...
... and 66 more events
08 Oct 1997
Accounting reference date shortened from 30/11/97 to 31/05/97
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned;director resigned
06 Nov 1996
Registered office changed on 06/11/96 from: 78 montgomery street edinburgh EH7 5JA
01 Nov 1996
Incorporation

VISUAL MANAGEMENT SYSTEMS LIMITED Charges

7 January 2009
Standard security
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 592 london road, glasgow GLA62690.
6 January 2009
Standard security
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 41 wellshot road, glasgow GLA40021.
9 March 1999
Bond & floating charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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