VISTRA NOMINEES (SCOTLAND) LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2019

Confirmation Statement Submitted 26 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

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Mutual Companies

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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

3 active 7 resigned

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						Status
Expressco Limited	Corporate-director	United Kingdom	Unknown	—	12 Dec 2003	Active
Jason Anthony Burgoyne	Director	British	United Kingdom	48	3 Jan 2017	Active
Vistra Company Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	29 Aug 2003	Active

Shareholders

Shareholders (1)


Vistra (scotland) Limited	100.0%	2	Ordinary	26 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jordans (scotland) 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

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Group Structure

VISTRA (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 NOMINEES (SCOTLAND) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
21 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 May 2020	Confirmation Statement	Confirmation statement made on 2020-03-31 with updates	View(4 pages)
8 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(6 pages)