VISTRA (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
VISTRA (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VISTRA (SCOTLAND) LIMITED was incorporated 48 years ago on 16/05/1975 and has the registered number: SC057796. The accounts status is SMALL and accounts are next due on 31/12/2023.
VISTRA (SCOTLAND) LIMITED was incorporated 48 years ago on 16/05/1975 and has the registered number: SC057796. The accounts status is SMALL and accounts are next due on 31/12/2023.
VISTRA (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
69102 - Solicitors
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
JORDANS (SCOTLAND) LIMITED (until 05/04/2019)
JORDANS (SCOTLAND) LIMITED (until 05/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-08-29 | CURRENT | ||
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2017-11-21 | CURRENT |
MR SIMON WICKHAM FILMER | Sep 1969 | British | Director | 2017-03-16 UNTIL 2018-09-12 | RESIGNED |
WILLIAM JOHN SCOTT | Nov 1939 | Secretary | RESIGNED | ||
ROBIN JOHN TAYLOR | Secretary | 1995-03-06 UNTIL 2003-12-22 | RESIGNED | ||
MR MATTHEW JONES | Aug 1983 | British | Director | 2019-11-27 UNTIL 2020-02-14 | RESIGNED |
WILLIAM JOHN SCOTT | Nov 1939 | Director | RESIGNED | ||
DAVID RUDGE | Jan 1970 | British | Director | 2016-12-20 UNTIL 2017-03-16 | RESIGNED |
MR NICHOLAS DARYL REES | May 1961 | British | Director | 2007-10-01 UNTIL 2017-01-03 | RESIGNED |
DAVID JOHN MCNEIL | Mar 1937 | British | Director | RESIGNED | |
MR JAMES WRIGHT MATHIE | Oct 1943 | British | Director | RESIGNED | |
JANIS LAW | Sep 1964 | British | Director | 2007-03-02 UNTIL 2007-07-13 | RESIGNED |
MS BARBARA ANN KELLY | Mar 1957 | British | Director | 2003-12-12 UNTIL 2007-09-28 | RESIGNED |
EXPRESSCO LIMITED | Corporate Director | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
MR JOHN STEWART FULLER | Jun 1956 | British | Director | 1995-03-06 UNTIL 1996-07-12 | RESIGNED |
MR MICHAEL WHITWELL | Sep 1934 | British | Director | RESIGNED | |
MRS DEBBIE JANE FARMAN | Oct 1965 | British | Director | 2013-05-31 UNTIL 2023-12-31 | RESIGNED |
STEPHEN RUSSELL CURTIS | Feb 1948 | British | Director | 1997-01-02 UNTIL 2003-12-12 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2016-12-20 UNTIL 2018-09-12 | RESIGNED |
ANDREW SCOTT COCKBURN | Jan 1957 | British | Director | 1995-03-06 UNTIL 2020-12-31 | RESIGNED |
DAVID ANDREW BENNETT | Mar 1938 | British | Director | RESIGNED | |
ERIC CHARLES WILSON | Nov 1947 | British | Director | RESIGNED | |
MR PAUL MICHAEL TOWNSEND | Dec 1962 | British | Director | 2007-10-01 UNTIL 2013-05-17 | RESIGNED |
THE WEST OF ENGLAND TRUST LIMITED | Corporate Secretary | 1993-11-02 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vistra (Scotland) Limited - Limited company accounts 20.1 | 2022-12-24 | 31-12-2021 | £24,651 Cash £-130,134 equity |
Vistra (Scotland) Limited - Limited company accounts 20.1 | 2022-03-19 | 31-12-2020 | £62,545 Cash £-120,149 equity |