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VISTRA (SCOTLAND) LIMITED

Dissolved Edinburgh

Data processing, hosting and related activities

Data processing, hosting and related activitiesSolicitors +1
V

VISTRA (SCOTLAND) LIMITED

Data processing, hosting and related activities

Founded 16 May 1975 Dissolved Edinburgh, United Kingdom
Data processing, hosting and related activitiesSolicitorsManagement consultancy activities other than financial management
Accounts Submitted 23 Dec 2022
Confirmation Statement Submitted 5 Apr 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 22 resigned
Status
Jason Anthony BurgoyneDirectorBritishUnited Kingdom4821 Nov 2017Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown—29 Aug 2003Active

Shareholders

Shareholders (1)

Vistra Limited
100.0%
1,0002 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistra Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

VISTRA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
VISTRA (SCOTLAND) LIMITED Current Company
JORDAN NOMINEES (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSWALDS OF EDINBURGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHARMASAVE LIMITED united kingdom shares 75 to 100 percent
VISTRA NOMINEES (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Mar 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
20 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
9 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Jan 2024OfficersTermination of Debbie Jane Farman as director on 2023-12-31View(1 page)
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Mar 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
20 Feb 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Feb 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
2 Jan 2024 Officers

Termination of Debbie Jane Farman as director on 2023-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 12 Mar 2024

Gazette Notice Voluntary

1 years ago on 20 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 9 Feb 2024

Termination of Debbie Jane Farman as director on 2023-12-31

2 years ago on 2 Jan 2024