VISUALISE SCOTLAND

About

Registered Number: SC328153

Date of Incorporation: 23/07/2007 (16 years and 9 months ago)

Company Status: Active

Registered Address: Norton Park, 57 Albion Road, Edinburgh, Midlothian, EH7 5QY

Founded in 2007, Visualise Scotland are based in Edinburgh, it's status is listed as "Active". This business has 21 directors listed as Amet, Lorene Eve Aurelie, Cattanach, Joyce Agnes, Edwards, Claire Mary, Kilpatrick, Andrew Thomas, Mair, Sarah, Wallace, Scott, Harvey, Miranda Anna, Scott, Graeme, Collins, Linda, Collins, Timothy, Harkess, Diane Elizabeth, Harvey, Miranda Anna, Keenan, John James, Macgregor, Lynda, Mcmillan, Sinead, Minto, Marlyn, Nisbet, Margaret Louis Mcallister, Prain, Iain, Rintoul, Margaret, Rintoul, Robert Grant, Scott, Graeme 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
AMET, Lorene Eve Aurelie	11 October 2018	-	1
CATTANACH, Joyce Agnes	11 October 2017	-	1
EDWARDS, Claire Mary	21 November 2019	-	1
KILPATRICK, Andrew Thomas	26 March 2020	-	1
MAIR, Sarah	11 October 2017	-	1
WALLACE, Scott	23 July 2020	-	1
COLLINS, Linda	23 July 2007	06 December 2007	1
COLLINS, Timothy	23 July 2007	06 November 2018	1
HARKESS, Diane Elizabeth	23 July 2007	09 October 2014	1
HARVEY, Miranda Anna	20 April 2011	21 November 2019	1
KEENAN, John James	02 September 2014	19 March 2015	1
MACGREGOR, Lynda	11 October 2018	20 May 2020	1
MCMILLAN, Sinead	11 October 2018	21 November 2019	1
MINTO, Marlyn	06 December 2007	30 November 2009	1
NISBET, Margaret Louis Mcallister	01 September 2011	19 June 2014	1
PRAIN, Iain	09 October 2014	11 October 2017	1
RINTOUL, Margaret	23 July 2007	01 December 2008	1
RINTOUL, Robert Grant	23 July 2007	01 December 2008	1
SCOTT, Graeme	29 April 2016	21 November 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
HARVEY, Miranda Anna	09 October 2014	07 December 2017	1
SCOTT, Graeme	07 December 2017	21 November 2019	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	14 September 2020
AP01 - Appointment of director	27 August 2020
AP01 - Appointment of director	27 August 2020
AP01 - Appointment of director	27 August 2020
TM01 - Termination of appointment of director	27 August 2020
CS01 - N/A	24 August 2020
AA - Annual Accounts	18 December 2019
TM01 - Termination of appointment of director	06 December 2019
TM01 - Termination of appointment of director	02 December 2019
AP01 - Appointment of director	02 December 2019
TM01 - Termination of appointment of director	02 December 2019
TM02 - Termination of appointment of secretary	02 December 2019
CS01 - N/A	25 June 2019
AP01 - Appointment of director	19 November 2018
AP01 - Appointment of director	06 November 2018
AP01 - Appointment of director	06 November 2018
TM01 - Termination of appointment of director	06 November 2018
AA - Annual Accounts	14 September 2018
CS01 - N/A	21 June 2018
AP03 - Appointment of secretary	11 December 2017
TM02 - Termination of appointment of secretary	11 December 2017
RESOLUTIONS - N/A	24 November 2017
AP01 - Appointment of director	30 October 2017
AP01 - Appointment of director	30 October 2017
TM01 - Termination of appointment of director	30 October 2017
CC04 - Statement of companies objects	30 October 2017
AA - Annual Accounts	17 October 2017
CS01 - N/A	26 July 2017
AA01 - Change of accounting reference date	09 January 2017
AA01 - Change of accounting reference date	31 December 2016
AA - Annual Accounts	04 October 2016
CS01 - N/A	29 July 2016
AP01 - Appointment of director	25 July 2016
AA - Annual Accounts	05 October 2015
AR01 - Annual Return	10 August 2015
AP01 - Appointment of director	21 April 2015
TM01 - Termination of appointment of director	21 April 2015
AP03 - Appointment of secretary	21 November 2014
TM01 - Termination of appointment of director	19 November 2014
TM02 - Termination of appointment of secretary	19 November 2014
AA - Annual Accounts	09 September 2014
AP01 - Appointment of director	09 September 2014
AR01 - Annual Return	19 August 2014
TM01 - Termination of appointment of director	08 July 2014
AA - Annual Accounts	01 October 2013
AR01 - Annual Return	01 August 2013
TM01 - Termination of appointment of director	15 March 2013
TM02 - Termination of appointment of secretary	15 March 2013
AA - Annual Accounts	12 September 2012
AR01 - Annual Return	09 August 2012
AP01 - Appointment of director	01 December 2011
AP01 - Appointment of director	01 December 2011
AA - Annual Accounts	30 September 2011
AR01 - Annual Return	22 August 2011
AA - Annual Accounts	05 October 2010
AR01 - Annual Return	19 August 2010
CH01 - Change of particulars for director	19 August 2010
CH01 - Change of particulars for director	19 August 2010
AP01 - Appointment of director	01 December 2009
TM01 - Termination of appointment of director	01 December 2009
363a - Annual Return	24 July 2009
288b - Notice of resignation of directors or secretaries	24 July 2009
288b - Notice of resignation of directors or secretaries	24 July 2009
AA - Annual Accounts	21 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
288a - Notice of appointment of directors or secretaries	08 May 2009
363a - Annual Return	08 October 2008
288c - Notice of change of directors or secretaries or in their particulars	07 October 2008
225 - Change of Accounting Reference Date	31 July 2008
288b - Notice of resignation of directors or secretaries	14 February 2008
288b - Notice of resignation of directors or secretaries	27 July 2007
NEWINC - New incorporation documents	23 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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