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 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
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)
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 |
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 |