VISTAMORPH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2BY

Company number SC338486
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 35 WHITEFIELD ROAD, GOVAN, GLASGOW, G51 2BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,090 . The most likely internet sites of VISTAMORPH LIMITED are www.vistamorph.co.uk, and www.vistamorph.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Vistamorph Limited is a Private Limited Company. The company registration number is SC338486. Vistamorph Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Vistamorph Limited is 35 Whitefield Road Govan Glasgow G51 2by. . MCCALL, Moira Chapman is a Secretary of the company. BYNG, George is a Director of the company. MITCHELL, Alexander Ian Scott is a Director of the company. O'KANE, Christopher Anthony is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director GILLIVER, Paul Anthony Denis has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCCALL, Moira Chapman
Appointed Date: 27 February 2008
Director
BYNG, George
Appointed Date: 26 February 2013
89 years old
Director
MITCHELL, Alexander Ian Scott
Appointed Date: 27 February 2008
84 years old
Director
O'KANE, Christopher Anthony
Appointed Date: 27 February 2008
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
GILLIVER, Paul Anthony Denis
Resigned: 22 March 2011
Appointed Date: 27 February 2008
74 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Christopher Anthony O'Kane
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISTAMORPH LIMITED Events

23 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption full accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,090
15 Oct 2015
Total exemption full accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,090
...
... and 23 more events
08 Apr 2008
Secretary appointed moira chapman mccall
06 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 Mar 2008
Appointment terminated director stephen mabbott LTD.
05 Mar 2008
Appointment terminated secretary brian reid LTD.
27 Feb 2008
Incorporation

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