VISTRA (SCOTLAND) LIMITED - EDINBURGH


Overview

VISTRA (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VISTRA (SCOTLAND) LIMITED was incorporated 44 years ago on 16/05/1975 and has the registered number: SC057796. The accounts status is SMALL and accounts are next due on 30/09/2019.

VISTRA (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom
Previous trading names include:
JORDANS (SCOTLAND) LIMITED (until 05/04/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-29 CURRENT
MRS DEBBIE JANE FARMAN Oct 1965 British Director 2013-05-31 CURRENT
JASON ANTHONY BURGOYNE May 1977 British Director 2017-11-21 CURRENT
ANDREW SCOTT COCKBURN Jan 1957 British Director 1995-03-06 CURRENT
EXPRESSCO LIMITED Corporate Director 2003-12-12 UNTIL 2003-12-12 RESIGNED
THE WEST OF ENGLAND TRUST LIMITED Corporate Secretary 1993-11-02 UNTIL 2003-08-29 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2016-12-20 UNTIL 2018-09-12 RESIGNED
STEPHEN RUSSELL CURTIS Feb 1948 British Director 1997-01-02 UNTIL 2003-12-12 RESIGNED
MR SIMON WICKHAM FILMER Sep 1969 British Director 2017-03-16 UNTIL 2018-09-12 RESIGNED
DAVID ANDREW BENNETT Mar 1938 British Director 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
MS BARBARA ANN KELLY Mar 1957 British Director 2003-12-12 UNTIL 2007-09-28 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
DAVID RUDGE Jan 1970 British Director 2016-12-20 UNTIL 2017-03-16 RESIGNED
WILLIAM JOHN SCOTT Nov 1939 Director RESIGNED
JANIS LAW Sep 1964 British Director 2007-03-02 UNTIL 2007-07-13 RESIGNED
MR JAMES WRIGHT MATHIE Oct 1943 British Director RESIGNED
DAVID JOHN MCNEIL Mar 1937 British Director RESIGNED
MR NICHOLAS DARYL REES May 1961 British Director 2007-10-01 UNTIL 2017-01-03 RESIGNED
ROBIN JOHN TAYLOR Secretary 1995-03-06 UNTIL 2003-12-22 RESIGNED
WILLIAM JOHN SCOTT Nov 1939 Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRA LIMITED BRISTOL UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
VISTRA NOMINEES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
VISTRA REGISTRARS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VISTRA DOMICILIARY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EXPRESSCO LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COSEC ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLEMENTS HOUSE NOMINEE 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VISTRA TRUST COMPANY LIMITED BRISTOL UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
POLAR MARITIME LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
SOVEREIGN MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
EUROPEAN COMMUNICATION SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAYFAIR CONSULTING MANAGEMENT LTD LONDON UNITED KINGDOM Active 64209 - Activities of other holding companies n.e.c.
HYLAND SOFTWARE UK LTD PERSHORE Active FULL 62090 - Other information technology service activities
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIBERTY SPAIN HOLDINGS LLC WILLINGTON, DE UNITED STATES Active FULL None Supplied
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC WILMINGTON UNITED STATES Active FULL None Supplied
LILA (COLOMBIA) HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied
LI (COLOMBIA) HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC WILMINGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
PIPELINE TECHNIQUE LTD. EDINBURGH Active FULL 43999 - Other specialised construction activities n.e.c.
PEMBERTON CARE LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
POND (GP) III LIMITED EDINBURGH Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PARKLANE LEISURE INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active 46180 - Agents specialized in the sale of other particular products
POWER TEXTILES LIMITED EDINBURGH Active 82990 - Other business support service activities n.e.c.
PERFORMING ARTS TECHNOLOGY LIMITED EDINBURGH Active DORMANT 43210 - Electrical installation
PENTLAND EDGE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PLARAD UK LTD. EDINBURGH Active 47990 - Other retail sale not in stores, stalls or markets
PENTLAND DOMESTICS LIMITED EDINBURGH Active 95220 - Repair of household appliances and home and garden equipment