VISION CONSULTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VISION CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VISION CONSULTING LIMITED was incorporated 30 years ago on 24/01/1994 and has the registered number: SC148604. The accounts status is FULL and accounts are next due on 30/09/2024.

VISION CONSULTING LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

24 CANNING STREET
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD ADAMS Mar 1958 Irish Director 2006-09-05 CURRENT
MR WILLIAM AUGUSTINE GLENNON May 1958 Irish Director 1994-04-28 CURRENT
MR ALAN JOHN HOWAT Secretary 2018-05-31 CURRENT
MARTIN CHARLES WHITE Jun 1953 British Director 2000-09-04 UNTIL 2001-01-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-01-24 UNTIL 1994-04-22 RESIGNED
JULIE WHIRISKEY Secretary 1996-08-14 UNTIL 1998-10-01 RESIGNED
MR BRIAN NORMAN MILLHOUSE Apr 1955 British Secretary 2004-07-09 UNTIL 2005-04-04 RESIGNED
JAMES BOYD Apr 1952 British Director 1994-04-22 UNTIL 1998-08-31 RESIGNED
MRS DEBORAH ARMSTRONG THROUP Secretary 2017-12-31 UNTIL 2018-05-31 RESIGNED
MR GRAEME FRANK BRIDLE TOOLIN Dec 1959 British Secretary 2005-04-04 UNTIL 2017-12-31 RESIGNED
DAVID GORDON MAIN Feb 1964 Secretary 2001-06-20 UNTIL 2004-07-09 RESIGNED
MR PETER WILLIAM LUFF Dec 1964 Secretary 1998-10-01 UNTIL 2001-06-20 RESIGNED
MR ALAN STUART DINGLEY Dec 1964 British Secretary 1994-04-22 UNTIL 1996-08-14 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1994-01-24 UNTIL 1994-04-22 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1994-01-24 UNTIL 1994-04-22 RESIGNED
ALASTAIR PATERSON WILKIE Jun 1959 British Director 1998-03-16 UNTIL 2001-10-12 RESIGNED
HAMISH WILSON TAYLOR Jun 1960 British Director 2002-02-04 UNTIL 2004-07-31 RESIGNED
ANDREW JEREMY SAYERS Sep 1945 British Director 1996-03-06 UNTIL 1998-07-08 RESIGNED
JAMES O'RIORDAN Feb 1965 Irish Director 2003-03-11 UNTIL 2005-05-31 RESIGNED
MR BRIAN NORMAN MILLHOUSE Apr 1955 British Director 2000-09-11 UNTIL 2005-06-08 RESIGNED
ALI LAW Jul 1967 British Director 2002-05-03 UNTIL 2006-09-05 RESIGNED
DR THOMAS KELSEY Nov 1942 British Director 1994-04-22 UNTIL 1999-07-31 RESIGNED
MR ALAN STUART DINGLEY Dec 1964 British Director 1994-04-22 UNTIL 1996-08-14 RESIGNED
JANET HOWARD Jan 1961 Irish Director 1994-04-28 UNTIL 1995-11-17 RESIGNED
BRENDAN FULLER Jan 1958 Irish Director 1995-12-21 UNTIL 2003-06-15 RESIGNED
RICHARD FLINN May 1958 Irish Director 2003-03-11 UNTIL 2005-05-31 RESIGNED
JOHN PATERSON FALCONER Aug 1948 British Director 1999-10-06 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Augustine Glennon 2016-04-06 5/1958 Edinburgh   Significant influence or control

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