Company information:
Survitec Viscom Ltd (No: SC136955)
Address: FINDON SHORE FINDON, PORTLETHEN, ABERDEEN, AB12 3RL, SCOTLAND
Status: Active
Incorporated: 03-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 59112 - Video production activities
Current Director: RAYMOND KEITH HUNT ( From: Jun-2010 )
Current Director: FINN LENDE-HARUNG ( DOB: Sep-1985 From: Mar-2023 )
Current Director: JEAN-FRANCOIS BAYARD VINGRE ( DOB: Mar-1963 From: Mar-2023 )
Current Director: JEAN-FRANCOIS BAYARD VINGRE ( DOB: Mar-1963 From: Mar-2023 )
Current Director: JEAN-FRANCOIS BAYARD VINGRE ( DOB: Mar-1963 From: Mar-2023 )
Current Director: ROSS WILKINSON ( DOB: Jul-1977 From: May-2019 )
Resigned Director: HAYDEN JOHN BARRETT ( From: Jun-1994 To: Oct-1994 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Sep-2015 To: Aug-2018 )
Resigned Director: JOHNSTONE DICKSON IRVINE BELL ( DOB: Feb-1950 From: Apr-1992 To: Oct-1996 )
Resigned Director: JAMES MAXWELL BICKER ( DOB: Oct-1950 From: May-2002 To: Dec-2003 )
Resigned Director: STEWART GRAHAM BIRT ( DOB: Nov-1942 From: Sep-1992 To: Jun-1994 )
Resigned Director: PETER JAMES BOND ( DOB: Sep-1961 From: Oct-1997 To: Jul-1999 )
Resigned Director: DAVID CLELAND CALDWELL ( From: Sep-1992 To: Mar-1997 )
Resigned Director: NEIL MENZIES CALVERT ( DOB: Nov-1951 From: Jun-1998 To: May-2002 )
Resigned Director: ANGUS JOHN CAMPBELL ( DOB: Sep-1956 From: Jun-2010 To: Jul-2016 )
Resigned Director: ALEXANDER GEORGE CAMPBELL ( DOB: Oct-1960 From: Jul-2020 To: May-2021 )
Resigned Director: JOHN CLOGGIE ( DOB: Apr-1955 From: Sep-2006 To: Jun-2010 )
Resigned Director: PAUL JOSEPH CONWAY ( From: Oct-1994 To: Jun-1998 )
Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: May-2019 To: Jan-2022 )
Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: May-2019 To: Jan-2022 )
Resigned Director: KEITH HAMILTON RICHARD GASTON-PARRY ( DOB: Apr-1945 From: Oct-1997 To: May-1999 )
Resigned Director: ADRIAN ARTHUR GRAVES ( From: Jan-2002 To: Jun-2006 )
Resigned Director: ANTHONY EDWARD JONES ( DOB: Oct-1948 From: Jan-1994 To: Oct-1997 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Director: JENS FOKKO KORTE ( From: Apr-2007 To: Oct-2009 )
Resigned Director: LARS LANDSES ( From: Oct-2009 To: Jun-2010 )
Resigned Director: TREVOR RONALD LARMAN ( DOB: Apr-1948 From: Oct-1996 To: Oct-1997 )
Resigned Director: ALAN MACGREGOR ( DOB: Aug-1940 From: Sep-1992 To: Jan-1994 )
Resigned Director: NICHOLAS JOHN MAIR ( From: Mar-2006 To: Apr-2007 )
Resigned Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978 From: Apr-2020 To: Mar-2023 )
Resigned Director: ANDREW JOHN MCCREATH ( From: Jul-2006 To: Jun-2010 )
Resigned Director: FRANCIS GEORGE MCINTOSH ( From: Mar-1997 To: Nov-2001 )
Resigned Director: LEANNE MARGARET MILLAR ( DOB: Aug-1974 From: May-2019 To: Apr-2020 )
Resigned Director: KEITH WOODROW MULLETT ( DOB: Aug-1970 From: Jan-2004 To: Mar-2006 )
Resigned Director: DAVID SMITH ( From: May-1999 To: May-1999 )
Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967 From: Sep-2015 To: Apr-2019 )
Resigned Director: CLAIRE TOBIJANSKI ( DOB: Nov-1979 From: Jan-2022 To: Mar-2023 )
Resigned Director: WILLIAM TONER ( DOB: Oct-1958 From: Oct-2000 To: Aug-2006 )
Resigned Secretary: DAVID CLELAND CALDWELL ( From: Sep-1992 To: Mar-1997 )
Resigned Secretary: CLARK & WALLACE SOLICITORS ( From: Apr-1992 To: Sep-1992 )
Resigned Secretary: STUART REGINALD HARLEY ( From: Oct-1999 To: Feb-2001 )
Resigned Secretary: SALLY LEWIS ( From: Sep-2015 To: Oct-2019 )
Resigned Secretary: RICHARD GORDON MORRICE ( DOB: Mar-1967 From: Mar-1997 To: Mar-1999 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Secretary: KATHARINE RUTH TAYLOR ( From: Mar-1999 To: Aug-1999 )
Resigned Secretary: JULIE ANNE VICKERS ( From: Feb-2001 To: Sep-2015 )
Persons of Significant Control:
Survitec Survival Craft Limited, Findon Shore Findon, Portlethen, Aberdeen, AB12 3RL, Scotland: Ownership of voting rights - 75% or more (Notified: 2016-04-06)