VL

VISUALFILES (SCOTLAND) LIMITED

Dissolved

Company number SC190321

Edinburgh · Incorporated 15 October 1998

C/O Reed Elsevier (Uk) Limited Butterworths, 4 Hill Street, Edinburgh, EH2 3JZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLICITEC (SCOTLAND) LIMITED · 15 October 1998 – 15 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
31 January 2008
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RD
RE DIRECTORS (NO.1) LIMITED
Corporate Director · Resigned
31 January 2008
RD
RE DIRECTORS (NO.2) LIMITED
Corporate Director · Resigned
31 January 2008
MI
MCDOUGALL, Ian Paul, Mr.
Secretary · Resigned
30 June 2006
BK
BAYAZIT, Kumsal
Director · Resigned
30 June 2006
BJ
BOTTOMLEY, Josh
Director · Resigned
30 June 2006
CE
CASSAR, Edward Mark
Director · Resigned
30 June 2006
MI
MCDOUGALL, Ian Paul, Mr.
Director · Resigned
30 June 2006
EN
EWIN, Neil
Director · Resigned
18 November 1998
WM
WOODWARD, Mark Schofield
Director · Resigned
18 November 1998
MR
MESSRS. ROBERTSON PAUL
Corporate Secretary · Resigned
15 October 1998
KC
KENNEDY, Colin
Director · Resigned
15 October 1998
SR
SCOTT, Richard William
Director · Resigned
15 October 1998

Persons with significant control

PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
13 December 2017 View
Legacy
Capital
7 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2017 View
Legacy
Insolvency
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
14 January 2015 View
Resolution
Resolution
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Mortgage
19 July 2006 View
Miscellaneous
Miscellaneous
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Address
29 November 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2004 View
Legacy
Annual Return
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
15 June 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Capital
15 July 2002 View
Legacy
Capital
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
16 July 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Mortgage
21 July 2000 View
Miscellaneous
Miscellaneous
10 July 2000 View
Legacy
Capital
5 July 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Accounts
10 December 1998 View
Legacy
Capital
3 December 1998 View
Incorporation Company
Incorporation
15 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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