VISIONCALL LIMITED
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW G32 8NB- Active
- Private Limited Company
- Company No. SC277261
- Last Updated: 01 Mar 2024
Company Profile
VISIONCALL LIMITED was incorporated on Thursday, December 9, 2004 as a Private Limited Company with registered address in GLASGOW. VISIONCALL LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 20 years 2 months and 15 days.
| Name | VISIONCALL LIMITED |
|---|---|
| Company number | SC277261 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD CAMBUSLANG GLASGOW G32 8NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Outsideclinic Limited Viscount Way, South Marston Industrial Estate, SN3 4TN |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Outsideclinic Limited 10-14 High Street, SN1 3EP |
Dates: Friday, September 3, 2021 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
|
| Visioncall Group Limited Cambuslang Road, G32 8NB |
Dates: Friday, February 10, 2017 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian Stephen Mcguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rickey Pooran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Renato Devlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-331 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VISIONCALL LIMITED | 09 Dec 2004 |
| ANDPAR (124) LIMITED | 12 Apr 2005 |