VISIATIV CONSULTING UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VISIATIV CONSULTING UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VISIATIV CONSULTING UK LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: SC331999. The accounts status is FULL and accounts are next due on 30/09/2024.

VISIATIV CONSULTING UK LIMITED - EDINBURGH

This company is listed in the following categories:
69203 - Tax consultancy

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

6 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABGI-UK LIMITED (until 04/04/2023)
JUMPSTART (U.K.) LIMITED (until 27/02/2019)
JUMPSTART (SCOTLAND) LIMITED (until 12/03/2018)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES TAYLOR Secretary 2018-08-10 CURRENT
VISIATIV CONSEIL Corporate Director 2019-01-14 CURRENT
VISIATIV SA Corporate Director 2019-01-14 CURRENT
MR ANDREW JAMES TAYLOR Aug 1977 British Director 2018-07-24 CURRENT
MR SCOTT HENDERSON May 1972 British Director 2017-03-22 CURRENT
CHRISTOPHER NORMAN ANDERSON May 1983 British Director 2018-12-19 UNTIL 2022-12-31 RESIGNED
PATRICK GRAHAM Jan 1979 Northern Irish Director 2014-02-10 UNTIL 2019-01-14 RESIGNED
CATHERINE GALLOWAY Secretary 2007-10-05 UNTIL 2008-06-24 RESIGNED
MR DONALD MURRAY GALLOWAY Secretary 2018-02-28 UNTIL 2018-08-10 RESIGNED
MRS SHONA QUIGLEY Secretary 2017-04-24 UNTIL 2018-02-28 RESIGNED
MR DAVID JOHN EVANS Jun 1950 British Director 2014-02-10 UNTIL 2015-09-14 RESIGNED
BRIAN GEORGE WILLIAMSON Feb 1956 British Director 2010-11-01 UNTIL 2019-01-14 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2014-02-10 UNTIL 2019-01-14 RESIGNED
DONALD MURRAY GALLOWAY Sep 1958 British Director 2007-10-05 UNTIL 2018-08-17 RESIGNED
SHONA QUIGLEY May 1969 British Director 2014-06-30 UNTIL 2018-02-28 RESIGNED
MR KEVIN JOHN DIXON Mar 1963 British Director 2014-10-01 UNTIL 2016-02-17 RESIGNED
RICHARD EDWARDS May 1978 British Director 2008-06-24 UNTIL 2017-03-17 RESIGNED
STUART WYSE Mar 1958 Canadian Director 2008-06-24 UNTIL 2019-01-14 RESIGNED
RICHARD EDWARDS May 1978 British Secretary 2008-06-24 UNTIL 2017-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visiativ Conseil 2019-01-14 Charbonnieres-Les-Bains   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bgf Gp Limited 2017-10-01 - 2019-01-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VISIATIV_CONSULTING_UK_LI - Accounts 2023-07-12 31-12-2022 £552,310 Cash £5,349,928 equity
ABGI-UK_LIMITED - Accounts 2022-06-02 31-12-2021 £523,561 Cash £4,857,330 equity
ABGI-UK_LIMITED - Accounts 2021-03-31 31-12-2020 £987,355 Cash £3,171,217 equity

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