About

Registered Number: SC513099
Date of Incorporation: 14/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Bto Solicitors Llp, 48 St Vincent Street, Glasgow, G2 5HS,

 

Based in Glasgow, The Visa Team Ltd was founded on 14 August 2015, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Ryan, Brendan John, Thomson, Neil for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Brendan John 24 December 2019 - 1
THOMSON, Neil 14 August 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
CH04 - Change of particulars for corporate secretary 29 April 2020
PSC08 - N/A 29 April 2020
SH01 - Return of Allotment of shares 29 April 2020
PSC07 - N/A 29 April 2020
PSC07 - N/A 29 April 2020
RESOLUTIONS - N/A 22 January 2020
SH08 - Notice of name or other designation of class of shares 17 January 2020
AA01 - Change of accounting reference date 09 January 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 August 2018
CH04 - Change of particulars for corporate secretary 27 June 2018
AD01 - Change of registered office address 27 June 2018
MR01 - N/A 18 May 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 13 August 2016
RESOLUTIONS - N/A 26 April 2016
SH01 - Return of Allotment of shares 26 April 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 24 August 2015
AP01 - Appointment of director 24 August 2015
NEWINC - New incorporation documents 14 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.