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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)

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