VISIONCALL LABS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
VISIONCALL LABS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
VISIONCALL LABS LIMITED was incorporated 20 years ago on 09/12/2004 and has the registered number: SC277262. The accounts status is TOTAL EXEMPTION FULL.
VISIONCALL LABS LIMITED was incorporated 20 years ago on 09/12/2004 and has the registered number: SC277262. The accounts status is TOTAL EXEMPTION FULL.
VISIONCALL LABS LIMITED - GLASGOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2021 |
Registered Office
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD
GLASGOW
G32 8NB
This Company Originates in : United Kingdom
Previous trading names include:
ANDPAR (125) LIMITED (until 12/04/2005)
ANDPAR (125) LIMITED (until 12/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2022 | 08/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY JOHN PITMAN | Oct 1962 | British | Director | 2022-08-31 | CURRENT |
| MR RICHARD GIBSON | Oct 1973 | British | Director | 2022-08-30 | CURRENT |
| THE ANDERSON PARTNERSHIP | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-05-05 | RESIGNED | ||
| MS CAROLINE RAE | British | Director | 2021-09-03 UNTIL 2022-08-31 | RESIGNED | |
| MR BRIAN STEPHEN MCGUIRE | May 1968 | British | Director | 2005-04-19 UNTIL 2021-09-03 | RESIGNED |
| MR RICKY MONIE RAM POORAN | Mar 1960 | British | Director | 2005-04-19 UNTIL 2017-02-10 | RESIGNED |
| MR ALAN GRAEME MANSON | May 1959 | British | Director | 2021-09-03 UNTIL 2022-07-27 | RESIGNED |
| MICHELLE SUZANNE LE PREVOST | Dec 1962 | British | Director | 2019-10-07 UNTIL 2021-10-31 | RESIGNED |
| RENATO DEVLIN | Oct 1954 | British | Director | 2005-04-19 UNTIL 2017-02-10 | RESIGNED |
| ANDPARCO LIMITED | Nominee Director | 2004-12-09 UNTIL 2005-05-04 | RESIGNED | ||
| ANDPAR LIMITED | Nominee Director | 2004-12-09 UNTIL 2005-05-04 | RESIGNED | ||
| MR RICKY MONIE RAM POORAN | Mar 1960 | British | Secretary | 2005-04-19 UNTIL 2017-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Outsideclinic Limited | 2021-09-03 - 2021-09-03 | Swindon | Ownership of shares 75 to 100 percent | |
| Visioncall Limited | 2017-02-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Brian Stephen Mcguire | 2016-04-06 - 2018-11-30 | 5/1968 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Renato Devlin | 2016-04-06 - 2017-02-10 | 10/1954 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rickey Pooran | 2016-04-06 - 2017-02-10 | 3/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |