VISTANOVA (UK) LIMITED
GLASGOW RUBISLAW (XXXXX) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND
Company number SC388454
Status Liquidation
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to First Floor 227 West George Street Glasgow G2 2nd on 11 February 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VISTANOVA (UK) LIMITED are www.vistanovauk.co.uk, and www.vistanova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistanova Uk Limited is a Private Limited Company. The company registration number is SC388454. Vistanova Uk Limited has been working since 09 November 2010. The present status of the company is Liquidation. The registered address of Vistanova Uk Limited is First Floor 227 West George Street Glasgow G2 2nd. . INFINITY SECRETARIES LIMITED is a Secretary of the company. ROBERTSON, Michael Allan is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 31 May 2011
Director
ROBERTSON, Michael Allan
Appointed Date: 21 December 2010
56 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 22 August 2011
Appointed Date: 09 November 2010
Director
COWIE, Simon Henry Dyer
Resigned: 21 December 2010
Appointed Date: 09 November 2010
52 years old

VISTANOVA (UK) LIMITED Events

11 Feb 2016
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to First Floor 227 West George Street Glasgow G2 2nd on 11 February 2016
11 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 15 more events
31 Dec 2010
Termination of appointment of Simon Cowie as a director
23 Dec 2010
Statement of capital following an allotment of shares on 23 December 2010
  • GBP 2
21 Dec 2010
Company name changed rubislaw (xxxxx) LIMITED\certificate issued on 21/12/10
  • CONNOT ‐
21 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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