VISIONCALL GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

VISIONCALL GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
VISIONCALL GROUP LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: SC552181. The accounts status is GROUP.

VISIONCALL GROUP LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2021

Registered Office

CAMBUSLANG INVESTMENT PARK
GLASGOW
G32 8NB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GIBSON Oct 1973 British Director 2022-08-31 CURRENT
MR HENRY JOHN PITMAN Oct 1962 British Director 2021-09-03 CURRENT
MR ALAN GRAEME MANSON May 1959 British Director 2018-08-09 UNTIL 2022-07-27 RESIGNED
MR BRIAN STEPHEN MCGUIRE May 1968 British Director 2016-12-08 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outsideclinic Limited 2021-09-03 Swindon   Ownership of shares 75 to 100 percent
Mr Alan Graeme Manson 2018-08-10 - 2022-07-27 5/1959 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Stephen Mcguire 2016-12-08 - 2021-09-03 5/1968 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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