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 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
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)
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 |
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 |