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VISIBLE FICTIONS

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

This company is commonly known as Visible Fictions. The company was founded 31 years ago and was given the registration number SC144133. The firm's registered office is in 11 BOTHWELL STREET. You can find them at Suite 325/327, 4th Floor, 11 Bothwell Street, Glasgow. This company's SIC code is 90010 - Performing arts.

Company Information

Name:VISIBLE FICTIONS
Company Number:SC144133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Suite 325/327, 4th Floor, 11 Bothwell Street, Glasgow, G2 6LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director14 January 2016Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director22 April 2019Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director01 March 2022Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director22 April 2019Active
Flat 3/2, 72 Laurel Street,Thornwood, Glasgow, G11 7RD

Secretary06 January 2000Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Secretary18 January 2006Active
3 Hamilton Park Avenue, Glasgow, G12 8DX

Secretary17 November 1995Active
40 Cranworth Street, Glasgow, G12 8AG

Secretary28 January 1998Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Secretary16 February 2011Active
60 Albert Avenue, Glasgow, G42 8RD

Secretary29 April 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 April 1993Active
30a Haddington Place, Edinburgh, EH7 4AG

Secretary08 May 1996Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director29 April 1993Active
Garden Cottage, Church Street, Kilbarchan, PA10 2JJ

Director27 July 2005Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director25 April 2007Active
12 Broomhill Place, Glasgow, G11 7AT

Director29 April 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 April 1993Active
50 Turnberry Road, Glasgow, G11 5AP

Director03 July 1995Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director26 April 2006Active
Suite 325/327, 4th Floor, 11 Bothwell Street, G2 6LW

Director18 February 2019Active
53 Deanston Drive, Glasgow, G41 3AQ

Director06 September 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director29 April 1993Active

People with Significant Control

Ms Julie Kathleen Austin
Notified on:14 January 2017
Status:Active
Date of birth:July 1956
Nationality:British
Address:Suite 325/327, 11 Bothwell Street, G2 6LW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Frank Alexander Brown
Notified on:14 January 2017
Status:Active
Date of birth:March 1948
Nationality:British
Address:Suite 325/327, 11 Bothwell Street, G2 6LW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Rachel Antonia Edwards
Notified on:14 January 2017
Status:Active
Date of birth:August 1981
Nationality:British
Address:Suite 325/327, 11 Bothwell Street, G2 6LW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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