CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC177250
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address UNIT 17 CITY QUAY, CAMPERDOWN STREET, DUNDEE, UNITED KINGDOM, DD1 3JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Rosslyn House, 134 High Street Laurencekirk Kincardineshire AB30 1BL to Unit 17 City Quay Camperdown Street Dundee DD1 3JA on 15 May 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED are www.crucialvisualcommunicationsconsultancy.co.uk, and www.crucial-visual-communications-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Crucial Visual Communications Consultancy Limited is a Private Limited Company. The company registration number is SC177250. Crucial Visual Communications Consultancy Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Crucial Visual Communications Consultancy Limited is Unit 17 City Quay Camperdown Street Dundee United Kingdom Dd1 3ja. . CRAIGIE, Angela is a Secretary of the company. CRAIGIE, George Paul is a Director of the company. DIXON, Timothy John Parker is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAIGIE, Angela has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CRAIGIE, Angela
Appointed Date: 15 July 1997
Director
CRAIGIE, George Paul
Appointed Date: 15 July 1997
63 years old
Director
DIXON, Timothy John Parker
Appointed Date: 01 June 2008
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
CRAIGIE, Angela
Resigned: 01 June 2008
Appointed Date: 23 February 2005
62 years old

Persons With Significant Control

Mr George Paul Craigie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy John Parker Dixon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED Events

15 May 2017
Registered office address changed from Rosslyn House, 134 High Street Laurencekirk Kincardineshire AB30 1BL to Unit 17 City Quay Camperdown Street Dundee DD1 3JA on 15 May 2017
28 Mar 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 May 2016
Registration of charge SC1772500002, created on 28 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
06 Sep 1999
Return made up to 15/07/99; no change of members
01 Jun 1999
Full accounts made up to 31 July 1998
20 Jul 1998
Return made up to 15/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation

CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED Charges

28 April 2016
Charge code SC17 7250 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
26 August 2008
Floating charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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