VISUAL PRODUCTS LIMITED

Profile VISUAL PRODUCTS LIMITED

Actual on 01.08.2021
Company name
VISUAL PRODUCTS LIMITED
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Company number
SC294603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 December 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
DALMATIAN HOUSE, SPOTT ROAD, SCOTLAND, DUNBAR, EH42 1LE
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PSC and Officers VISUAL PRODUCTS LIMITED

Officers

(as of 25.09.2020)

BOULTON, Jill Mary
Status: Active
Appointed on: Friday, 16 December 2005
Correspondence address: Summit House 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Scotland
DUNCAN, Thomas
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Dalmatian House Spott Road, Dunbar, Scotland, EH42 1LE
Nationality: Canadian
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Scotland
KYRIAKOU, John
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Dalmatian House Spott Road, Dunbar, Scotland, EH42 1LE
Nationality: Australian
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: Scotland
PRINGLE, Andrew Alexander Kerr
Status: Active
Appointed on: Thursday, 21 June 2012
Correspondence address: Summit House 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Scotland
STEPHEN, Muncaster
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Sunday, 14 April 2013
Correspondence address: 45 Riversdale Grove, Edinburgh, United Kingdom, EH12 5QS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: Scotland
MUNCASTER, Stephen John
Status: Not active
Appointed on: Friday, 16 December 2005
Resigned on: Tuesday, 20 December 2011
Correspondence address: 45 Riversdale Grove, Edinburgh, EH12 5QS
Nationality: Scottish
Role: Secretary
PATCH, Nigel
Status: Not active
Appointed on: Thursday, 21 June 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: Loanstone House Loanstone, Penicuik, Scotland, EH26 8PH
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOULTON, Alan Paul
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 21 September 2016
Correspondence address: Summit House 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Ms Jill Mary Boulton
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: Dalmatian House Dunbar, Scotland
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent