Vistra (scotland) Limited

General information

Name:

Vistra (scotland) Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC057796

Incorporation date: 1975-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Vistra (scotland) was established on 1975-05-16 as a Private Limited Company. The enterprise's office can be gotten hold of in Edinburgh on 4th Floor, 115 George Street. Should you have to contact the company by mail, the postal code is EH2 4JN. The registration number for Vistra (scotland) Limited is SC057796. This company changed its business name two times. Up till 2019 the firm has been working on providing the services it specializes in as Jordans (scotland) but at this moment the firm operates under the name Vistra (scotland) Limited. The enterprise's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Fri, 31st Dec 2021 is the last time when account status updates were reported.

Concerning this company, the full extent of director's duties have so far been executed by Jason B. who was appointed in 2017. That company had been overseen by Matthew J. up until 4 years ago. What is more another director, including Simon F. gave up the position 6 years ago. Another limited company has been appointed as one of the secretaries of this company: Vistra Company Secretaries Limited.

  • Previous company's names
  • Vistra (scotland) Limited 2019-04-05
  • Jordans (scotland) Limited 1995-04-03
  • Oswalds Of Edinburgh Limited 1975-05-16

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 21 November 2017

Latest update: 23 May 2024

Role: Corporate Secretary

Appointed: 29 August 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 23 May 2024

People with significant control

The companies with significant control over this firm include: Vistra Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol, BS1 6JS and was registered as a PSC under the reg no 00865285.

Vistra Limited
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 00865285
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2021 (AA)
filed on: 23rd, December 2022
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69102 : Solicitors
  • 63110 : Data processing, hosting and related activities
49
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