VISIONCALL LABS LIMITED
GLASGOW ANDPAR (125) LIMITED

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Company number SC277262
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Ricky Monie Ram Pooran as a secretary on 10 February 2017; Termination of appointment of Ricky Monie Ram Pooran as a director on 10 February 2017; Termination of appointment of Renato Devlin as a director on 10 February 2017. The most likely internet sites of VISIONCALL LABS LIMITED are www.visioncalllabs.co.uk, and www.visioncall-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Visioncall Labs Limited is a Private Limited Company. The company registration number is SC277262. Visioncall Labs Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Visioncall Labs Limited is Cambuslang Investment Park 125 Cambuslang Road Cambuslang Glasgow G32 8nb. . MCGUIRE, Brian Stephen is a Director of the company. Secretary POORAN, Ricky Monie Ram has been resigned. Nominee Secretary THE ANDERSON PARTNERSHIP has been resigned. Nominee Director ANDPAR LIMITED has been resigned. Nominee Director ANDPARCO LIMITED has been resigned. Director DEVLIN, Renato has been resigned. Director POORAN, Ricky Monie Ram has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCGUIRE, Brian Stephen
Appointed Date: 19 April 2005
57 years old

Resigned Directors

Secretary
POORAN, Ricky Monie Ram
Resigned: 10 February 2017
Appointed Date: 19 April 2005
Nominee Secretary
THE ANDERSON PARTNERSHIP
Resigned: 05 May 2005
Appointed Date: 09 December 2004
Nominee Director
ANDPAR LIMITED
Resigned: 04 May 2005
Appointed Date: 09 December 2004
Nominee Director
ANDPARCO LIMITED
Resigned: 04 May 2005
Appointed Date: 09 December 2004
Director
DEVLIN, Renato
Resigned: 10 February 2017
Appointed Date: 19 April 2005
71 years old
Director
POORAN, Ricky Monie Ram
Resigned: 10 February 2017
Appointed Date: 19 April 2005
65 years old

Persons With Significant Control

Mr Renato Devlin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Stephen Mcguire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rickey Pooran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONCALL LABS LIMITED Events

16 Feb 2017
Termination of appointment of Ricky Monie Ram Pooran as a secretary on 10 February 2017
16 Feb 2017
Termination of appointment of Ricky Monie Ram Pooran as a director on 10 February 2017
16 Feb 2017
Termination of appointment of Renato Devlin as a director on 10 February 2017
09 Jan 2017
Total exemption small company accounts made up to 30 March 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 41 more events
27 Apr 2005
New director appointed
27 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Company name changed andpar (125) LIMITED\certificate issued on 12/04/05
09 Dec 2004
Incorporation

VISIONCALL LABS LIMITED Charges

15 July 2005
Bond & floating charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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