General information

Name:

Vistabee Ltd

Office Address:

Orchard Brae House Suite 2 30 Queensferry Road EH4 2HS Edinburgh

Number: SC396140

Incorporation date: 2011-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Orchard Brae House Suite 2 30, Edinburgh EH4 2HS Vistabee Limited is a Private Limited Company registered under the SC396140 Companies House Reg No. This firm was set up thirteen years ago. It has been already ten years from the moment The firm's business name is Vistabee Limited, but till 2014 the name was Shoothome and before that, until 13th April 2011 this firm was known as Lister Square (no.36). It means this company used three different company names. The firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Vistabee Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-03-23.

As for the business, the majority of director's tasks have so far been met by Anders S. and Robert W.. As for these two individuals, Robert W. has supervised business for the longest period of time, having been a part of officers' team since 2021.

  • Previous company's names
  • Vistabee Limited 2014-06-13
  • Shoothome Limited 2011-04-13
  • Lister Square (no.36) Limited 2011-03-23

Financial data based on annual reports

Company staff

Anders S.

Role: Director

Appointed: 01 July 2022

Latest update: 24 March 2024

Robert W.

Role: Director

Appointed: 30 July 2021

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Vistabee Collective Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Gresham Road, SL1 4PH and was registered as a PSC under the reg no 13498922.

Vistabee Collective Limited
Address: 240 Gresham Road, Slough, SL1 4PH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13498922
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven R.
Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 27 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 April 2012
Annual Accounts 1 February 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 1 February 2013
Annual Accounts 14 April 2014
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 14 April 2014
Annual Accounts 21 April 2017
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 21 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

5th Floor Quartermile Two

Post code:

EH3 9GL

City / Town:

Edinburgh

Accountant/Auditor,
2012

Name:

Cbs (scotland) Ltd

Address:

33 Laird Street

Post code:

ML5 3LW

City / Town:

Coatbridge

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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