Vistra Nominees (scotland) Limited

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General information

Name:

Vistra Nominees (scotland) Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC111617

Incorporation date: 1988-06-15

Dissolution date: 2020-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Vistra Nominees (scotland) was started on 1988-06-15 as a private limited company. This enterprise registered office was registered in Edinburgh on 4th Floor, 115 George Street. This place zip code is EH2 4JN. The registration number for Vistra Nominees (scotland) Limited was SC111617. Vistra Nominees (scotland) Limited had been active for thirty two years until dissolution date on 2020-11-17. five years from now the company switched its business name from Jordan Nominees (scotland) to Vistra Nominees (scotland) Limited.

This specific business was supervised by a single managing director: Jason B. who was with it from 2017-01-03 to dissolution date on 2020-11-17.

The companies that controlled this firm were: Jordans (Scotland) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 115 George Street, EH2 4JN and was registered as a PSC under the registration number Sc057796.

  • Previous company's names
  • Vistra Nominees (scotland) Limited 2019-04-05
  • Jordan Nominees (scotland) Limited 1988-06-15

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 21 August 2023

Expressco Limited

Role: Corporate Director

Appointed: 12 December 2003

Address: 10 Temple Back, Bristol, BS1 6FL

Latest update: 21 August 2023

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 29 August 2003

Address: 10 Temple Back, Bristol, BS1 6FL

Latest update: 21 August 2023

People with significant control

Jordans (Scotland) Limited
Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN
Legal authority Uk
Legal form Limited
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc057796
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

HQ address,
2013

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

HQ address,
2014

Address:

24 Great King Street

Post code:

EH3 6QN

City / Town:

Edinburgh

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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