ESSENTIAL VIEWING SYSTEMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ESSENTIAL VIEWING SYSTEMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ESSENTIAL VIEWING SYSTEMS LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: SC193179. The accounts status is DORMANT.

ESSENTIAL VIEWING SYSTEMS LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ATRIA ONE 144
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW WOOLLHEAD British Secretary 2011-03-11 CURRENT
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2017-11-01 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2011-03-11 CURRENT
ROBERT LAMBERT May 1968 British Director 2003-06-03 UNTIL 2011-03-11 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Secretary 2003-06-03 UNTIL 2005-09-19 RESIGNED
RICHARD FRYER Mar 1944 Secretary 1999-06-10 UNTIL 2003-06-03 RESIGNED
JAMES MAXWELL MCEOWAN Secretary 2009-09-30 UNTIL 2011-03-11 RESIGNED
MR STEWART JOHN WALLACE Jan 1961 Other Secretary 2006-08-31 UNTIL 2009-09-30 RESIGNED
DAWN WATSON British Secretary 2005-09-19 UNTIL 2006-08-31 RESIGNED
PETER ROY HELFET Jul 1952 British Director 1999-10-15 UNTIL 2000-08-09 RESIGNED
MR STEWART JOHN WALLACE Jan 1961 Other Director 2005-08-19 UNTIL 2009-09-30 RESIGNED
HUGH GILMOUR THOMSON Jun 1939 British Director 1999-02-09 UNTIL 2003-06-03 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2008-09-22 UNTIL 2011-03-11 RESIGNED
JAMES WAUGH MCGINN Jan 1962 British Director 1999-02-04 UNTIL 1999-02-09 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 2008-07-01 UNTIL 2011-03-11 RESIGNED
MS JUDITH ANNE MACKENZIE Aug 1972 Director 2006-10-02 UNTIL 2006-12-31 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 1999-02-04 UNTIL 1999-06-10 RESIGNED
PETER HOOKHAM Apr 1960 British Director 2001-02-01 UNTIL 2003-06-03 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2012-01-10 UNTIL 2013-07-08 RESIGNED
RICHARD FRYER Mar 1944 Director 1999-02-09 UNTIL 2003-06-03 RESIGNED
SIMON JAMES HARDY Mar 1962 British Director 2001-08-16 UNTIL 2004-02-29 RESIGNED
MR LESLIE DAVID GAW Feb 1969 British Director 2005-08-19 UNTIL 2011-03-11 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Director 2001-02-01 UNTIL 2006-09-30 RESIGNED
JAMES SCOTT DUNCAN Apr 1954 British Director 2000-08-01 UNTIL 2001-04-01 RESIGNED
MR ZAK DOFFMAN Dec 1971 British Director 2011-03-11 UNTIL 2017-10-31 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1999-02-04 UNTIL 1999-02-09 RESIGNED
MR GUIDO ANTONIO BICOCCHI Feb 1976 British Director 2006-12-31 UNTIL 2008-09-22 RESIGNED
NICHOLAS WOOD Nov 1952 British Director 2001-05-01 UNTIL 2003-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coe Group Limited 2017-01-25 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COE GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BABCOCK GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNS NUCLEAR SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EVE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AC201 REALISATIONS LIMITED LONDON Dissolved... FULL 9305 - Other service activities n.e.c.
BABCOCK N 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK TRANSMISSION LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
EVE CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COE LIMITED LONDON Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
BABCOCK SYSTEMS LIMITED LONDON Dissolved... DORMANT 85310 - General secondary education
THE BEDFORDSHIRE MUSIC TRUST BEDFORD Active TOTAL EXEMPTION FULL 85520 - Cultural education
ARKEX LIMITED BIRMINGHAM Dissolved... GROUP 72190 - Other research and experimental development on natural sciences and engineering
DETICA HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROTEMPEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
DAVINCI VENTURES LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIBBS DEMENTIA SERVICES COMMUNITY INTEREST COMPANY BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TIBBS DEMENTIA FOUNDATION BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CODESTUFF LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 62090 - Other information technology service activities
MDL 2016 LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON & ROSS SOLICITORS LIMITED EDINBURGH Active TOTAL EXEMPTION SMALL 69102 - Solicitors
GREEN INVESTMENT GROUP LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NNG WINDFARM HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DUNPHAIL WINDFARM LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
ZUVVII GAMING LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
BLUEFLOAT ENERGY SCOTLAND HOLDCO 4 LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
BLUEFLOAT ENERGY SCOTLAND HOLDCO 3 LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
BLUEFLOAT ENERGY SCOTLAND HOLDCO 5 LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
DUNPHAIL WINDFARM PARTNERSHIP LLP EDINBURGH UNITED KINGDOM Active DORMANT None Supplied