VISUALFILES (SCOTLAND) LIMITED
EDINBURGH SOLICITEC (SCOTLAND) LIMITED

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Company number SC190321
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address C/O REED ELSEVIER (UK) LIMITED BUTTERWORTHS, 4 HILL STREET, EDINBURGH, EH2 3JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VISUALFILES (SCOTLAND) LIMITED are www.visualfilesscotland.co.uk, and www.visualfiles-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Visualfiles Scotland Limited is a Private Limited Company. The company registration number is SC190321. Visualfiles Scotland Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Visualfiles Scotland Limited is C O Reed Elsevier Uk Limited Butterworths 4 Hill Street Edinburgh Eh2 3jz. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary MCDOUGALL, Ian Paul has been resigned. Secretary MESSRS. ROBERTSON PAUL has been resigned. Director BAYAZIT, Kumsal has been resigned. Director BOTTOMLEY, Josh has been resigned. Director CASSAR, Edward Mark has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director EWIN, Neil has been resigned. Director KENNEDY, Colin has been resigned. Director MCDOUGALL, Ian Paul has been resigned. Director SCOTT, Richard William has been resigned. Director WOODWARD, Mark Schofield has been resigned. Director RE DIRECTORS (NO.1) LIMITED has been resigned. Director RE DIRECTORS (NO.2) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 31 January 2008
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
MCDOUGALL, Ian Paul
Resigned: 31 January 2008
Appointed Date: 30 June 2006
Secretary
MESSRS. ROBERTSON PAUL
Resigned: 30 June 2006
Appointed Date: 15 October 1998
Director
BAYAZIT, Kumsal
Resigned: 31 January 2008
Appointed Date: 30 June 2006
51 years old
Director
BOTTOMLEY, Josh
Resigned: 31 January 2008
Appointed Date: 30 June 2006
58 years old
Director
CASSAR, Edward Mark
Resigned: 31 January 2008
Appointed Date: 30 June 2006
54 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
EWIN, Neil
Resigned: 31 January 2008
Appointed Date: 18 November 1998
66 years old
Director
KENNEDY, Colin
Resigned: 31 January 2008
Appointed Date: 15 October 1998
54 years old
Director
MCDOUGALL, Ian Paul
Resigned: 31 January 2008
Appointed Date: 30 June 2006
57 years old
Director
SCOTT, Richard William
Resigned: 25 February 2002
Appointed Date: 15 October 1998
59 years old
Director
WOODWARD, Mark Schofield
Resigned: 31 January 2008
Appointed Date: 18 November 1998
59 years old
Director
RE DIRECTORS (NO.1) LIMITED
Resigned: 29 November 2016
Appointed Date: 31 January 2008
Director
RE DIRECTORS (NO.2) LIMITED
Resigned: 29 November 2016
Appointed Date: 31 January 2008

VISUALFILES (SCOTLAND) LIMITED Events

12 Dec 2016
Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016
12 Dec 2016
Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,002
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 78 more events
27 Jan 1999
New director appointed
16 Dec 1998
New director appointed
10 Dec 1998
Accounting reference date shortened from 31/10/99 to 30/06/99
03 Dec 1998
Ad 18/11/98--------- £ si 43749@1=43749 £ ic 2/43751
15 Oct 1998
Incorporation

VISUALFILES (SCOTLAND) LIMITED Charges

14 July 2000
Floating charge
Delivered: 21 July 2000
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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