Company information:
Vistra Nominees (Scotland) Limited (No: SC111617)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 15-Jun-1988
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: JASON ANTHONY BURGOYNE ( DOB: May-1977 From: Jan-2017 )
Current Director: EXPRESSCO LIMITED ( From: Dec-2003 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Aug-2003 )
Resigned Director: ANDREW SCOTT COCKBURN ( From: Jul-1989 To: Dec-2003 )
Resigned Director: STEPHEN RUSSELL CURTIS ( DOB: Feb-1948 From: Jan-2001 To: Dec-2003 )
Resigned Director: NICHOLAS DARYL REES ( DOB: May-1961 From: Mar-2010 To: Jan-2017 )
Resigned Director: WILLIAM JOHN SCOTT ( From: Jul-1989 To: Nov-1993 )
Resigned Director: MICHAEL WHITWELL ( DOB: Sep-1934 From: Nov-1993 To: Jan-2001 )
Resigned Secretary: WILLIAM JOHN SCOTT ( From: Jul-1989 To: Nov-1993 )
Resigned Secretary: THE WEST OF ENGLAND TRUST LIMITED ( From: Nov-1993 To: Aug-2003 )
Persons of Significant Control:
Jordans (Scotland) Limited, 4th Floor 115 George Street, Edinburgh, EH2 4JN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2,2 |
| Total assets less current liabilities | 2 | 2 | 2,2 |
| Equity / share capital and reserves | 2 | 2 | 2,2 |