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 44 years ago on 16/05/1975 and has the registered number: SC057796. The accounts status is SMALL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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

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