This company is commonly known as Visioncall Properties Limited. The company was founded 17 years ago and was given the registration number SC307217. The firm's registered office is in GLASGOW. You can find them at Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VISIONCALL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC307217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2006 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fulford House, Easter Howgate, Edinburgh, Scotland, EH26 0PG | Director | 22 September 2021 | Active |
| 85 South Beach, Troon, KA10 6EQ | Director | 22 September 2006 | Active |
| 17 Woodvale Avenue, Giffnock, Glasgow, G46 6RG | Secretary | 22 September 2006 | Active |
| Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA | Corporate Secretary | 21 August 2006 | Active |
| 17 Dornford Avenue, Glasgow, G32 9NN | Director | 22 September 2006 | Active |
| 17 Woodvale Avenue, Giffnock, Glasgow, G46 6RG | Director | 22 September 2006 | Active |
| 125 West Regent Street, Glasgow, G2 2SA | Corporate Director | 21 August 2006 | Active |
| Visioncall Properties Holdings Limited | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 125, Cambuslang Road, Glasgow, Scotland, G32 8NB |
| Nature of control | : |
|
| Mr Renato Devlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB |
| Nature of control | : |
|
| Mr Rickey Pooran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB |
| Nature of control | : |
|
| Mr Brian Stephen Mcguire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Fulford House, Easter Howgate, Edinburgh, Scotland, EH26 0PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2019-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
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