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Company Information for

VIS ENTERTAINMENT LIMITED

95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC160499
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Vis Entertainment Ltd
VIS ENTERTAINMENT LIMITED was founded on 1995-09-20 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
VIS ENTERTAINMENT LIMITED
 
Legal Registered Office
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
 
Previous Names
VIS INTERACTIVE PLC19/09/2000
SANDALWOOD LIMITED12/03/1996
Filing Information
Company Number SC160499
Date formed 1995-09-20
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-11-30
Date Dissolved 2014-07-29
Type of accounts GROUP
Last Datalog update: 2015-05-13 02:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIS ENTERTAINMENT LIMITED
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Companies with same name VIS ENTERTAINMENT LIMITED
The following companies were found which have the same name as VIS ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIS ENTERTAINMENT, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-02-15

Company Officers of VIS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURA ANNE CALDER
 Company Secretary 2004-02-05
PATRICK BURNS
 Director 2002-09-26
KENNETH MACDONALD ARTHUR LEWANDOWSKI
 Director 2001-06-21
RAYMOND MUSCI
 Director 2004-06-17
IAN CLELAND RITCHIE
 Director 1996-06-11
CHRISTIAN RICHARD DAVID VAN DER KUYL
 Director 1995-09-27
ANTHONY RONALD WILLIAMS
 Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL AMBLER
 Director 2004-06-17 2005-02-01
PETER BAILLIE
 Director 1996-06-11 2004-06-17
ALEXANDER GORDON CATTO
 Director 1996-10-16 2004-06-17
ANDREW CHRISTOPHER LAPPING
 Director 2004-01-23 2004-06-17
PETER BAILLIE
 Company Secretary 2000-10-06 2004-02-05
JOHN BOYLE
 Director 1999-10-07 2004-01-23
JANE CATHERINE KARWOSKI
 Director 2003-05-02 2003-10-06
TIMOTHY GATLAND
 Director 2001-04-26 2002-03-07
LESLIE HUGH EDGAR
 Director 1999-10-07 2001-07-04
WILLIAM MCCALL
 Director 1999-07-06 2001-06-21
ANTONY LAWRENCE ROBINSON
 Director 1999-04-09 2001-03-19
BLP SECRETARIES LIMITED
 Company Secretary 1995-09-27 2000-10-06
PAUL MATHEW LINKSTONE FREW
 Director 1996-10-16 1999-07-06
WILLIAM GEORGE NISEN
 Director 1996-06-11 1999-07-06
WILLIAM GEORGE NISEN
 Director 1996-06-11 1996-06-11
BRIAN REID
 Nominated Secretary 1995-09-20 1995-09-20
STEPHEN MABBOTT
 Nominated Director 1995-09-20 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MACDONALD ARTHUR LEWANDOWSKI SG FOUNDATION Director 2016-11-15 CURRENT 2012-01-23 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI SHOT SCOPE TECHNOLOGIES LIMITED Director 2016-06-17 CURRENT 2014-12-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI ACTIVE STIRLING LIMITED Director 2014-04-29 CURRENT 2006-03-10 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI ACTIVE STIRLING TRADING LIMITED Director 2014-04-29 CURRENT 2007-03-16 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI WG STRUCTURES LIMITED Director 2014-01-14 CURRENT 2014-01-07 Active - Proposal to Strike off
KENNETH MACDONALD ARTHUR LEWANDOWSKI EMBLATION LIMITED Director 2009-06-05 CURRENT 2008-08-11 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI W G RENFREW LTD. Director 2008-03-28 CURRENT 2005-06-13 Liquidation
KENNETH MACDONALD ARTHUR LEWANDOWSKI LOMOND HOMES LIMITED Director 2007-07-04 CURRENT 2001-09-06 In Administration/Administrative Receiver
KENNETH MACDONALD ARTHUR LEWANDOWSKI IKL PROPERTY LTD. Director 2007-03-08 CURRENT 2007-02-27 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI SILVER OF THE STARS Director 2006-05-10 CURRENT 2006-01-06 Active
KENNETH MACDONALD ARTHUR LEWANDOWSKI THE SCOTTISH GOLDSMITHS TRUST Director 2004-12-14 CURRENT 2000-05-02 Active
IAN CLELAND RITCHIE THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2018-01-19 CURRENT 1946-11-08 Active
IAN CLELAND RITCHIE TERN PLC Director 2017-06-01 CURRENT 2004-05-18 Active
IAN CLELAND RITCHIE KROTOS LTD Director 2015-10-30 CURRENT 2013-09-09 Active
IAN CLELAND RITCHIE NATIONAL THEATRE OF SCOTLAND Director 2014-05-28 CURRENT 2002-07-18 Active
IAN CLELAND RITCHIE CAS (EBT) LIMITED Director 2014-01-09 CURRENT 2013-10-21 Active
IAN CLELAND RITCHIE RED FOX MEDIA LTD Director 2012-11-29 CURRENT 2011-05-19 In Administration/Administrative Receiver
IAN CLELAND RITCHIE SALTIRE VENTURES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07
IAN CLELAND RITCHIE BLIPFOTO LIMITED Director 2012-03-29 CURRENT 2007-07-10 Dissolved 2017-08-12
IAN CLELAND RITCHIE EDINBURGH SCIENCE WORLDWIDE LTD Director 2011-01-28 CURRENT 2011-01-28 Active
IAN CLELAND RITCHIE DYNAMIC EARTH ENTERPRISES LIMITED Director 2011-01-01 CURRENT 1992-07-01 Active
IAN CLELAND RITCHIE THE GO GROUP UK LTD Director 2009-04-28 CURRENT 1998-12-21 Dissolved 2015-06-02
IAN CLELAND RITCHIE GLASGOW OPPORTUNITIES Director 2008-08-27 CURRENT 1983-07-04 Dissolved 2015-08-11
IAN CLELAND RITCHIE IOMART GROUP PLC Director 2007-12-21 CURRENT 2000-02-28 Active
IAN CLELAND RITCHIE EDINBURGH SCIENCE LTD Director 2007-03-09 CURRENT 1987-08-31 Active
IAN CLELAND RITCHIE COMPUTER APPLICATION SERVICES LIMITED Director 2005-12-16 CURRENT 1986-12-12 Active
IAN CLELAND RITCHIE DYNAMIC EARTH CHARITABLE TRUST Director 2004-09-01 CURRENT 1992-06-08 Active
IAN CLELAND RITCHIE PENTECH ADVISORY LP LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active
IAN CLELAND RITCHIE COPPERTOP CONCEPTS LIMITED Director 1997-12-17 CURRENT 1997-10-29 Dissolved 2013-12-06
ANTHONY RONALD WILLIAMS THE DIGITAL FUNDERS LTD Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ANTHONY RONALD WILLIAMS HEATCITY LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ANTHONY RONALD WILLIAMS DIGITAL LOFT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
ANTHONY RONALD WILLIAMS NEAR EAST FOUNDATION UK Director 2012-10-11 CURRENT 2012-10-11 Active
ANTHONY RONALD WILLIAMS WOLFORD ENTERTAINMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-04-294.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SEABRAES PERTH ROAD DUNDEE DD1 4LN
2007-03-202.25B(Scot)ADMINISTRATION TO CVL
2006-11-062.20B(Scot)ADMINISTRATORS PROGRESS REPORT
2006-04-252.20B(Scot)ADMINISTRATORS PROGRESS REPORT
2006-04-102.22B(Scot)EXTENSION OF ADMINISTRATION
2005-06-302.18B(Scot)RESULT OF MEETING OF CREDITORS
2005-04-142.11B(Scot)APPOINTMENT OF ADMINISTRATOR
2005-03-30288bDIRECTOR RESIGNED
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2004-06-23288bDIRECTOR RESIGNED
2004-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-03-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-03-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-03-18RES02REREG PLC-PRI 15/03/04
2004-02-27419a(Scot)DEC MORT/CHARGE *****
2004-02-12288bSECRETARY RESIGNED
2004-02-12288aNEW SECRETARY APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-10-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-10-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-10-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
2003-05-28288aNEW DIRECTOR APPOINTED
2003-01-27419a(Scot)DEC MORT/CHARGE *****
2003-01-27419a(Scot)DEC MORT/CHARGE *****
2003-01-27419a(Scot)DEC MORT/CHARGE *****
2002-12-12416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF
2002-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-05363sRETURN MADE UP TO 20/09/02; CHANGE OF MEMBERS
2002-11-08288aNEW DIRECTOR APPOINTED
2002-07-02AUDAUDITOR'S RESIGNATION
2002-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-06-17288bDIRECTOR RESIGNED
2001-11-20288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 20/09/01; CHANGE OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-01288bDIRECTOR RESIGNED
2001-10-01288bDIRECTOR RESIGNED
2001-06-29AAFULL GROUP ACCOUNTS MADE UP TO 30/11/00
2001-05-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-0488(2)RAD 16/01/01--------- £ SI 19430@.1=1943 £ IC 473593/475536
2001-05-02123NC INC ALREADY ADJUSTED 29/12/00
2001-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to VIS ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-21
Fines / Sanctions
No fines or sanctions have been issued against VIS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2003-10-21 Outstanding SOE DEVELOPMENT LIMITED
FLOATING CHARGE 2003-08-30 Outstanding SOE DEVELOPMENTS LIMITED
LEGAL CHARGE 2000-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-07-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1998-06-26 Satisfied SCOTTISH EQUITY PARTNERSHIP
BOND & FLOATING CHARGE 1998-06-26 Satisfied NOBLE GROSSART INVESTMENTS LIMITED
BOND & FLOATING CHARGE 1998-06-26 Satisfied 3I GROUP PLC
FLOATING CHARGE 1998-02-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-08-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of VIS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by VIS ENTERTAINMENT LIMITED

VIS ENTERTAINMENT LIMITED is the for the trademark ™ (76434412) through the USPTO on the 2002-07-24
Computer games entertainment software; computer games programs; computer games programs and software downloadable from a global communications network; computer games adapted for use with television receivers; computer software for use in providing interactive entertainment in the computer games, media and telecommunications sector; downloadable electronic publications, downloadable publications provided from a global communications network in the nature of magazines all relating to computer games and online entertainment; pre-recorded CDs, CD-ROMs, DVDs, all featuring interactive entertainment in the computer games, media and telecommunications sectors; blank disks and tapes for storing computer data; digital, electronic, optical and magnetic data recorders; pre-recorded data, sound, images, games, graphics, text, programs and information recordings, all featuring interactive entertainment in the computer games, media and telecommunications sectors; and pre-recorded records, discs, tapes, cassettes, cartridges and cards, all bearing or for use in bearing data, sound, images, games, graphics, text, programs and information, all featuring interactive entertainment in the computer games, media and telecommunications sectors
Income
Government Income
We have not found government income sources for VIS ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as VIS ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIS ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVIS ENTERTAINMENT LIMITEDEvent Date2014-03-21
Company Number: SC160499 Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at, FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 24 April 2014 at 10.00am (members) to be followed at 10.15am by a final meeting of creditors, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD or by email at david.stevenson@frpadvisory.com no later than 12 noon on the business day preceding the date of the meetings. Thomas Campbell MacLennan , Liquidator (IP No. 8209) 19 March 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIS ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD