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Vistalworks Limited, EH2 1EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISTALWORKS LIMITED

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

This company is commonly known as Vistalworks Limited. The company was founded 5 years ago and was given the registration number SC622588. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VISTALWORKS LIMITED
Company Number:SC622588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tontine Building, Vistalworks, First Floor, 20 Trongate, Glasgow, Scotland, G1 5ES

Director27 February 2019Active
International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN

Director27 February 2019Active
Tontine Building, Vistalworks, First Floor, 20 Trongate, Glasgow, Scotland, G1 5ES

Director27 February 2019Active

People with Significant Control

Ms Victoria Ann Brock
Notified on:27 February 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:Tontine Building, Vistalworks, First Floor, Glasgow, Scotland, G1 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Budd
Notified on:27 February 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:Tontine Building, Vistalworks, First Floor, Glasgow, Scotland, G1 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan David Murray
Notified on:27 February 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:Tontine Building, Vistalworks, First Floor, Glasgow, Scotland, G1 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-15Address

Move registers to sail company with new address.

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2020-01-15Address

Move registers to sail company with new address.

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2020-01-15Address

Change sail address company with old address new address.

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2020-01-15Address

Change sail address company with old address new address.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Address

Move registers to sail company with new address.

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2020-01-15Address

Change sail address company with new address.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Address

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

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2019-02-27Incorporation

Incorporation company.

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