ESSENTIAL VIEWING SYSTEMS LIMITED
GLASGOW MACROCOM (535) LIMITED


Company number SC193179
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address DIGITAL BARRIERS, 39 ST VINCENT PLACE, GLASGOW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge SC1931790016, created on 17 October 2016. The most likely internet sites of ESSENTIAL VIEWING SYSTEMS LIMITED are www.essentialviewingsystems.co.uk, and www.essential-viewing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Essential Viewing Systems Limited is a Private Limited Company. The company registration number is SC193179. Essential Viewing Systems Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Essential Viewing Systems Limited is Digital Barriers 39 St Vincent Place Glasgow. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary FREELAND, George Keith has been resigned. Secretary FRYER, Richard has been resigned. Secretary MCEOWAN, James Maxwell has been resigned. Secretary WALLACE, Stewart John has been resigned. Secretary WATSON, Dawn has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BICOCCHI, Guido Antonio has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director DUNCAN, James Scott has been resigned. Director FREELAND, George Keith has been resigned. Director FRYER, Richard has been resigned. Director GAW, Leslie David has been resigned. Director HARDY, Simon James has been resigned. Director HELFET, Peter Roy has been resigned. Director HOLGATE, Nicholas James has been resigned. Director HOOKHAM, Peter has been resigned. Director LAMBERT, Robert has been resigned. Director MACKENZIE, Judith Anne has been resigned. Director MCCORMICK, John Robert has been resigned. Director MCGINN, James Waugh has been resigned. Director MILROY, David Alan, Dr has been resigned. Director THOMSON, Hugh Gilmour has been resigned. Director WALLACE, Stewart John has been resigned. Director WOOD, Nicholas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 11 March 2011
Director
DOFFMAN, Zak
Appointed Date: 11 March 2011
53 years old
Director
EVANS, Colin Michael
Appointed Date: 11 March 2011
57 years old

Resigned Directors

Secretary
FREELAND, George Keith
Resigned: 19 September 2005
Appointed Date: 03 June 2003
Secretary
FRYER, Richard
Resigned: 03 June 2003
Appointed Date: 10 June 1999
Secretary
MCEOWAN, James Maxwell
Resigned: 11 March 2011
Appointed Date: 30 September 2009
Secretary
WALLACE, Stewart John
Resigned: 30 September 2009
Appointed Date: 31 August 2006
Secretary
WATSON, Dawn
Resigned: 31 August 2006
Appointed Date: 19 September 2005
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 10 June 1999
Appointed Date: 04 February 1999
Director
BICOCCHI, Guido Antonio
Resigned: 22 September 2008
Appointed Date: 31 December 2006
49 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 09 February 1999
Appointed Date: 04 February 1999
61 years old
Director
DUNCAN, James Scott
Resigned: 01 April 2001
Appointed Date: 01 August 2000
71 years old
Director
FREELAND, George Keith
Resigned: 30 September 2006
Appointed Date: 01 February 2001
73 years old
Director
FRYER, Richard
Resigned: 03 June 2003
Appointed Date: 09 February 1999
81 years old
Director
GAW, Leslie David
Resigned: 11 March 2011
Appointed Date: 19 August 2005
56 years old
Director
HARDY, Simon James
Resigned: 29 February 2004
Appointed Date: 16 August 2001
63 years old
Director
HELFET, Peter Roy
Resigned: 09 August 2000
Appointed Date: 15 October 1999
73 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 10 January 2012
50 years old
Director
HOOKHAM, Peter
Resigned: 03 June 2003
Appointed Date: 01 February 2001
65 years old
Director
LAMBERT, Robert
Resigned: 11 March 2011
Appointed Date: 03 June 2003
57 years old
Director
MACKENZIE, Judith Anne
Resigned: 31 December 2006
Appointed Date: 02 October 2006
53 years old
Director
MCCORMICK, John Robert
Resigned: 11 March 2011
Appointed Date: 01 July 2008
76 years old
Director
MCGINN, James Waugh
Resigned: 09 February 1999
Appointed Date: 04 February 1999
63 years old
Director
MILROY, David Alan, Dr
Resigned: 11 March 2011
Appointed Date: 22 September 2008
52 years old
Director
THOMSON, Hugh Gilmour
Resigned: 03 June 2003
Appointed Date: 09 February 1999
86 years old
Director
WALLACE, Stewart John
Resigned: 30 September 2009
Appointed Date: 19 August 2005
64 years old
Director
WOOD, Nicholas
Resigned: 03 June 2003
Appointed Date: 01 May 2001
73 years old

Persons With Significant Control

Coe Group Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

ESSENTIAL VIEWING SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Registration of charge SC1931790016, created on 17 October 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 11,552
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 239 more events
14 Jun 1999
Director resigned
14 Jun 1999
Director resigned
15 Apr 1999
New director appointed
13 Apr 1999
New director appointed
04 Feb 1999
Incorporation

ESSENTIAL VIEWING SYSTEMS LIMITED Charges

17 October 2016
Charge code SC19 3179 0016
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Patent application 96935067.7. see instrument for further…
27 November 2009
Floating charge
Delivered: 5 December 2009
Status: Satisfied on 24 March 2011
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 4 December 2009
Status: Satisfied on 18 March 2011
Persons entitled: Aberdeen Growth Opportunities Vct PLC
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 4 December 2009
Status: Satisfied on 18 March 2011
Persons entitled: Aberdeen Growth VCT1 PLC
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 4 December 2009
Status: Satisfied on 18 March 2011
Persons entitled: Astrolink International Llc
Description: Undertaking & all property & assets present & future…
25 November 2009
Floating charge
Delivered: 4 December 2009
Status: Satisfied on 18 March 2011
Persons entitled: Aberdeen Growth Opportunities VCT2 PLC
Description: Undertaking & all property & assets present & future…
28 August 2007
Bond & floating charge
Delivered: 1 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Robert Lambert
Description: Undertaking and all property and assets present and future…
2 October 2006
Bond & floating charge
Delivered: 20 October 2006
Status: Satisfied on 23 July 2008
Persons entitled: Leslie David Gaw
Description: Undertaking and all property and assets present and future…
2 October 2006
Bond & floating charge
Delivered: 20 October 2006
Status: Satisfied on 23 July 2008
Persons entitled: Stewart John Wallace
Description: Undertaking and all property and assets present and future…
19 August 2005
Bond & floating charge
Delivered: 27 August 2005
Status: Satisfied on 23 July 2008
Persons entitled: Aberdeen Growth Opportunities VCT2 PLC
Description: Undertaking and all property and assets present and future…
3 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 23 July 2008
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
3 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 23 July 2008
Persons entitled: Aberdeen Growth Opportunities Vct PLC
Description: Undertaking and all property and assets present and future…
3 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 23 July 2008
Persons entitled: Scottish Equity Partnership
Description: Undertaking and all property and assets present and future…
3 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 23 July 2008
Persons entitled: Aberdeen Growth Vct 1
Description: Undertaking and all property and assets present and future…
3 June 2003
Bond & floating charge
Delivered: 17 June 2003
Status: Satisfied on 23 July 2008
Persons entitled: Aberdeen City Council
Description: Undertaking and all property and assets present and future…
7 February 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Satisfied on 10 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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