Company number SC425701
Status Liquidation
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Unit Fs12a Upper Mall Union Square Aberdeen AB11 5RG to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 22 February 2017; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of VISUAL SALES LTD are www.visualsales.co.uk, and www.visual-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Visual Sales Ltd is a Private Limited Company.
The company registration number is SC425701. Visual Sales Ltd has been working since 07 June 2012.
The present status of the company is Liquidation. The registered address of Visual Sales Ltd is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . TURNER, Stephen William is a Secretary of the company. TURNER, Catriona Johan is a Director of the company. TURNER, Stephen William is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Persons With Significant Control
Cathriona Johan Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven William Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VISUAL SALES LTD Events
22 Feb 2017
Registered office address changed from Unit Fs12a Upper Mall Union Square Aberdeen AB11 5RG to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 22 February 2017
22 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 0 more events
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
23 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
07 Mar 2014
Total exemption small company accounts made up to 30 June 2013
24 Jun 2013
Annual return made up to 7 June 2013 with full list of shareholders
07 Jun 2012
Incorporation