Founded in 2004, Visioncall Labs, classified under reg no. SC277262 is a active - proposal to strike off company. Currently registered at Cambuslang Investment Park 125 Cambuslang Road G32 8NB, Glasgow the company has been in the business for twenty years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2021/03/30. Since 2005/04/12 Visioncall Labs Limited is no longer carrying the name Andpar (125).
| Office Address | Cambuslang Investment Park 125 Cambuslang Road |
| Office Address2 | Cambuslang |
| Town | Glasgow |
| Post code | G32 8NB |
| Country of origin | United Kingdom |
| Registration Number | SC277262 |
| Date of Incorporation | Thu, 9th Dec 2004 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th March |
| Company age | 20 years old |
| Account next due date | Fri, 30th Jun 2023 (304 days after) |
| Account last made up date | Tue, 30th Mar 2021 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 30 August 2022
The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Visioncall Limited from Glasgow, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Outsideclinic Limited that entered Swindon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Brian M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Visioncall Limited
125 Cambuslang Road, Glasgow, G32 8NB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Notified on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Outsideclinic Limited
Old Town Court 10-14 High Street, Swindon, SN1 3EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02788492 |
| Notified on | 3 September 2021 |
| Ceased on | 3 September 2021 |
| Nature of control: |
75,01-100% shares |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renato D.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rickey P.
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Andpar (125) | April 12, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2022/03/30, originally was 2022/03/31. filed on: 31st, March 2023 |
accounts | Free Download (1 page) |
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