VISUAL PRODUCTS LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1LE

Company number SC294603
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address DALMATIAN HOUSE, SPOTT ROAD, DUNBAR, SCOTLAND, EH42 1LE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Dalmatian Spott Road Dunbar EH42 1LE Scotland to Dalmatian House Spott Road Dunbar EH42 1LE on 7 February 2017; Registered office address changed from Belhaven Spott Road Industrial Estate Dunbar EH42 1RS Scotland to Dalmatian Spott Road Dunbar EH42 1LE on 7 February 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of VISUAL PRODUCTS LIMITED are www.visualproducts.co.uk, and www.visual-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Visual Products Limited is a Private Limited Company. The company registration number is SC294603. Visual Products Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Visual Products Limited is Dalmatian House Spott Road Dunbar Scotland Eh42 1le. . BOULTON, Jill Mary is a Director of the company. PRINGLE, Andrew Alexander Kerr is a Director of the company. Secretary MUNCASTER, Stephen John has been resigned. Director BOULTON, Alan Paul has been resigned. Director PATCH, Nigel has been resigned. Director STEPHEN, Muncaster has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BOULTON, Jill Mary
Appointed Date: 16 December 2005
60 years old
Director
PRINGLE, Andrew Alexander Kerr
Appointed Date: 21 June 2012
72 years old

Resigned Directors

Secretary
MUNCASTER, Stephen John
Resigned: 20 December 2011
Appointed Date: 16 December 2005
Director
BOULTON, Alan Paul
Resigned: 21 September 2016
Appointed Date: 01 January 2006
56 years old
Director
PATCH, Nigel
Resigned: 31 December 2013
Appointed Date: 21 June 2012
33 years old
Director
STEPHEN, Muncaster
Resigned: 14 April 2013
Appointed Date: 12 June 2008
60 years old

Persons With Significant Control

Ms Jill Mary Boulton
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VISUAL PRODUCTS LIMITED Events

07 Feb 2017
Registered office address changed from Dalmatian Spott Road Dunbar EH42 1LE Scotland to Dalmatian House Spott Road Dunbar EH42 1LE on 7 February 2017
07 Feb 2017
Registered office address changed from Belhaven Spott Road Industrial Estate Dunbar EH42 1RS Scotland to Dalmatian Spott Road Dunbar EH42 1LE on 7 February 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Oct 2016
Termination of appointment of Alan Paul Boulton as a director on 21 September 2016
27 Sep 2016
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD to Belhaven Spott Road Industrial Estate Dunbar EH42 1RS on 27 September 2016
...
... and 39 more events
20 Dec 2007
Return made up to 20/12/07; full list of members
10 Oct 2007
Accounts for a dormant company made up to 31 December 2006
28 Dec 2006
New director appointed
22 Dec 2006
Return made up to 22/12/06; full list of members
16 Dec 2005
Incorporation

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