VISUAL STATEMENT - EDINBURGH
| Company Profile | Company Filings |
Overview
VISUAL STATEMENT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Active.
VISUAL STATEMENT was incorporated 20 years ago on 24/10/2003 and has the registered number: SC258157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VISUAL STATEMENT was incorporated 20 years ago on 24/10/2003 and has the registered number: SC258157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VISUAL STATEMENT - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANGUS LINDSAY MCGREGOR | Sep 1953 | British | Director | 2021-11-27 | CURRENT |
| MS JEAN WALLACE MAGUIRE SMITH | Apr 1948 | Scottish | Director | 2019-07-12 | CURRENT |
| MR DAVID JAMES AITKEN | Sep 1992 | British | Director | 2019-05-31 | CURRENT |
| BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
| MISS DENISE MELDRUM | Sep 1958 | British | Director | 2021-11-27 | CURRENT |
| MRS DOREEN DRUMMOND | Sep 1961 | British | Director | 2021-11-27 | CURRENT |
| MS ELIZABETH DOWNES | Dec 1957 | British | Director | 2021-11-27 | CURRENT |
| PATRICK DONAGHY | Nov 1965 | British | Director | 2004-01-06 | CURRENT |
| MRS JEANETTE STRACHAN CARVER | Jun 1953 | British | Director | 2021-11-26 | CURRENT |
| LOUISE MARIE HARLEY | Jul 1962 | British | Director | 2004-01-06 UNTIL 2019-05-09 | RESIGNED |
| JEAN ELIZABETH PRICE | Nov 1949 | British | Director | 2008-04-08 UNTIL 2019-05-09 | RESIGNED |
| ALISON MURPHY | Sep 1976 | British | Director | 2008-04-08 UNTIL 2019-05-09 | RESIGNED |
| JOHN QUIGLEY | Jan 1947 | British | Director | 2004-01-06 UNTIL 2019-05-09 | RESIGNED |
| MRS CAROLINE MCGRATH | Dec 1971 | British | Director | 2019-05-31 UNTIL 2021-06-22 | RESIGNED |
| HELEN FITZGERALD | Jun 1952 | British | Director | 2004-01-06 UNTIL 2019-05-09 | RESIGNED |
| BRIAN MCCONVILLE | Aug 1952 | British | Director | 2004-01-06 UNTIL 2004-06-29 | RESIGNED |
| GERALD DONAGHY | Mar 1940 | British | Director | 2004-01-06 UNTIL 2019-05-09 | RESIGNED |
| MRS PAULINE FRANCES AITKEN | Mar 1963 | Scottish | Director | 2008-04-08 UNTIL 2021-06-08 | RESIGNED |
| CATHERINE SMITH | Apr 1955 | British | Director | 2004-01-06 UNTIL 2019-05-09 | RESIGNED |
| DANIEL CAMERON CHRISTIE DOBBIE | Dec 1956 | British | Director | 2004-01-06 UNTIL 2008-04-07 | RESIGNED |
| MISS JEANETTE LAMB | Jun 1953 | British | Director | 2004-01-06 UNTIL 2019-09-10 | RESIGNED |
| ANNE ELIZABETH MCBRIDE | Dec 1971 | British | Director | 2008-04-08 UNTIL 2019-05-09 | RESIGNED |
| ELIZABETH ANNE SHAW | Jan 1949 | British | Director | 2008-04-08 UNTIL 2019-05-09 | RESIGNED |
| BURNESS | Nominee Secretary | 2003-10-24 UNTIL 2004-08-01 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-10-24 UNTIL 2004-01-06 | RESIGNED |