VISIATIV CONSULTING UK LIMITED
Active - Accounts Filed
General Information
NAME
VISIATIV CONSULTING UK LIMITED
COMPANY NUMBER
SC331999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
05/10/2007
(17 years and 2 months old)
WEBSITE
http://abgi-uk.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2019
04/04/2023
ABGI-UK LIMITED
View all previous names
EDINBURGH
EH3 8HA
Telephone: 03333059184
TPS: No
6 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 3059184
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Andrew James Taylor (924949199) has left the board |
| 28/11/2024 | Andrew James Taylor (924231885) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISIATIV CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISIATIV CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISIATIV CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2017 - Present (7 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/10/2007 - 17/08/2018 (10 years and 10 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/10/2007 - 24/06/2008 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Andrew James Taylor (924949199) has left the board |
| 28/11/2024 | Andrew James Taylor (924231885) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 09/01/2023 | Christopher Norman Anderson (920064234) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 22/01/2019 | Patrick Graham (912944468) has left the board |
| 22/01/2019 | James Joseph Michael Faulds (900057184) has left the board |
| 22/01/2019 | Brian George Williamson (904663190) has left the board |
| 22/01/2019 | Stuart Wyse (913238286) has left the board |
| 21/12/2018 | New Board Member Christopher Norman Anderson (920064234) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Donald Murray Galloway (900109695) has left the board |
| 20/08/2018 | New Company Secretary Andrew James Taylor (924949199) Appointed |
| 14/08/2018 | Donald Murray Galloway (924386759) has left the board |
| 01/08/2018 | New Board Member Andrew James Taylor (924231885) Appointed |
| 13/03/2018 | New Accounts filed |
| 09/03/2018 | New Company Secretary Donald Murray Galloway (924386759) Appointed |
| 09/03/2018 | Shona Quigley (913651093) has left the board |
| 09/03/2018 | Shona Quigley (923038349) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Richard Edwards (913238293) has left the board |
| 04/05/2017 | New Company Secretary Shona Quigley (923038349) Appointed |
| 27/04/2017 | New Board Member Scott Henderson (913120173) Appointed |
| 22/02/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/03/2016 | Kevin John Dixon (907374406) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | David John Evans (903763008) has left the board |
| 04/08/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 01/07/2015 | Change in Reg. Office |
| 20/11/2014 | Kevin Dixon (919254608) has left the board |
| 20/11/2014 | New Board Member Kevin John Dixon (907374406) Appointed |
| 13/11/2014 | New Board Member Kevin Dixon (919254608) Appointed |
| 01/11/2014 | New Annual Return filed |
| 23/09/2014 | New Board Member Shona Quigley (913651093) Appointed |
| 19/03/2014 | New Board Member David John Evans (903763008) Appointed |
| 25/02/2014 | James Joseph Michael Faulds (918514216) has left the board |
| 25/02/2014 | New Board Member James Joseph Michael Faulds (900057184) Appointed |
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