VISTABEE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VISTABEE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
VISTABEE LIMITED was incorporated 13 years ago on 23/03/2011 and has the registered number: SC396140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VISTABEE 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

ORCHARD BRAE HOUSE SUITE 2 30
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOOTHOME LIMITED (until 13/06/2014)
LISTER SQUARE (NO.36) LIMITED (until 13/04/2011)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS STENSENG SCHONBERG Feb 1972 Norwegian Director 2022-07-01 CURRENT
ROBERT ANTHONY HAMILTON WILLS Oct 1983 British Director 2021-07-30 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2011-03-23 UNTIL 2011-04-11 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-03-23 UNTIL 2011-04-11 RESIGNED
MR STEVEN REILLY Nov 1974 British Director 2011-04-11 UNTIL 2022-11-04 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2011-03-23 UNTIL 2011-04-11 RESIGNED
MR JOHN IAN DURIE Jun 1956 British Director 2012-09-01 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistabee Collective Limited 2021-07-30 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Reilly 2016-04-06 - 2021-07-30 11/1974 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vistabee Limited 2023-09-30 31-12-2022 £406,104 Cash
Vistabee Limited 2022-10-01 31-12-2021 £402,467 Cash £1,958,287 equity
Vistabee Limited 2021-08-03 30-04-2021 £2,025,191 Cash £1,677,502 equity
Vistabee Limited 2021-02-02 30-04-2020 £1,583,670 Cash £1,185,250 equity
Vistabee Limited 2020-01-28 30-04-2019 £1,043,528 Cash £998,312 equity
Vistabee Limited 2019-01-29 30-04-2018 £737,696 Cash £766,310 equity
Vistabee Limited 2018-01-30 30-04-2017 £613,972 Cash £592,295 equity
Vistabee Limited 2017-04-26 30-04-2016 £448,928 Cash £467,533 equity
Abbreviated Company Accounts - VISTABEE LIMITED 2016-02-02 30-04-2015 £321,866 Cash £345,382 equity
Abbreviated Company Accounts - VISTABEE LIMITED 2015-01-30 30-04-2014 £175,903 Cash £225,160 equity

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