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CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crucial Visual Communications Consultancy Limited. The company was founded 26 years ago and was given the registration number SC177250. The firm's registered office is in DUNDEE. You can find them at Unit 17 City Quay, Camperdown Street, Dundee, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED
Company Number:SC177250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Unit 17 City Quay, Camperdown Street, Dundee, United Kingdom, DD1 3JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 City Quay, Camperdown, Dundee, United Kingdom, DD1 3JA

Director15 July 1997Active
Unit 17, City Quay, Camperdown Street, Dundee, United Kingdom, DD1 3JA

Director01 June 2008Active
Rosslyn House, 134 High Street, Laurencekirk, AB30 1BL

Secretary15 July 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary15 July 1997Active
Rosslyn House, 134 High Street, Laurencekirk, AB30 1BL

Director23 February 2005Active

People with Significant Control

Mr Timothy John Parker Dixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 17 City Quay, Camperdown, Dundee, United Kingdom, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr George Paul Craigie
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 17 City Quay, Camperdown, Dundee, United Kingdom, DD1 3JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Change person director company with change date.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-08-06Officers

Change person director company with change date.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-07-31Address

Change sail address company with old address new address.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Officers

Change person director company with change date.

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2017-05-15Address

Change registered office address company with date old address new address.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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