Company information:
Visioncall Limited (No: SC277261)
Address: CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB
Status: Active
Incorporated: 12-Sep-2004
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 24-Mar-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: Aug-2022 )
Resigned Director: ANDPAR LIMITED ( From: Dec-2004 To: Aug-2005 )
Resigned Director: ANDPARCO LIMITED ( From: Dec-2004 To: Aug-2005 )
Resigned Director: RENATO DEVLIN ( DOB: Oct-1954 From: Apr-2005 To: Feb-2017 )
Resigned Director: RICHARD JOHN GIBSON ( DOB: Oct-1973 From: Aug-2022 To: Dec-2023 )
Resigned Director: VISHAL KHURANA ( DOB: Jul-1978 From: Sep-2021 To: Aug-2022 )
Resigned Director: MICHELLE SUZANNE LE PREVOST ( DOB: Dec-1962 From: Oct-2019 To: Oct-2021 )
Resigned Director: ALAN GRAEME MANSON ( DOB: May-1959 From: Jul-2012 To: Jul-2022 )
Resigned Director: BRIAN STEPHEN MCGUIRE ( DOB: May-1968 From: Apr-2005 To: Sep-2021 )
Resigned Director: RICKY MONIE RAM POORAN ( From: Apr-2005 To: Feb-2017 )
Resigned Director: CAROLINE RAE ( DOB: Jan-1968 From: Sep-2021 To: Aug-2022 )
Resigned Secretary: RICKY MONIE RAM POORAN ( From: Apr-2005 To: Feb-2017 )
Resigned Secretary: THE ANDERSON PARTNERSHIP ( From: Dec-2004 To: Aug-2005 )
Persons of Significant Control:
Outsideclinic Limited, Old Town Court 10-14 High Street, Swindon, SN1 3EP, England: Ownership of shares – 75% or more (Notified: 2021-09-03, Ceased: 2021-09-03)
Visioncall Group Limited, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-10, Ceased: 2022-09-21)
Mr Renato Devlin, Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-10)
Mr Brian Stephen Mcguire, Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr Rickey Pooran, Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-10)