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Company Information for

VISTEM LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC459324
Private Limited Company
Liquidation

Company Overview

About Vistem Ltd
VISTEM LIMITED was founded on 2013-09-17 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Vistem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VISTEM LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB43
 
Filing Information
Company Number SC459324
Company ID Number SC459324
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:28:26
Primary Source:Companies House
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Companies with same name VISTEM LIMITED
The following companies were found which have the same name as VISTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISTEM CONSULTING LLC 16237 SEDGEMOOR DR FRISCO TX 75033 Active Company formed on the 2023-02-04
VISTEM ENVIRONMENTAL LIMITED UNITS 1 & 2 SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9TA Dissolved Company formed on the 2014-07-08
VISTEM SOLUTIONS INC Georgia Unknown
VISTEM SOLUTIONS INCORPORATED California Unknown
Vistema Oy Robert Huberintie 7 VANTAA 01510 Active Company formed on the 1993-12-08
VISTEMAX COMPUTERS LIMITED 17, ST. ANDREW'S LANE, DUBLIN 2. Dissolved Company formed on the 1983-08-09
VISTEME LLC 7901 4TH STREET N, ST.PETERSBURG FL 33702 Inactive Company formed on the 2018-08-08
VISTEMOILER LTD 66 LEASIDE LODGE VILLAGE CLOSE HODDESDON EN11 0GQ Active - Proposal to Strike off Company formed on the 2021-11-04

Company Officers of VISTEM LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN
 Director 2013-09-17
JOEL MICHAEL WATT
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES ROBERTSON TURNBULL
 Director 2014-07-01 2017-05-12
JOHN TURNBULL
 Director 2013-09-17 2014-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN VISTEM ENVIRONMENTAL LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2018-05-08
MARK STEPHEN JACK TAYLOR LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-10-25
JOEL MICHAEL WATT MJ FRENCH FISH EXPORT LIMITED Director 2013-03-20 CURRENT 2013-03-20 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
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 8 STELL ROAD, ABERDEEN 8 STELL ROAD ABERDEEN AB11 5QR SCOTLAND
2017-07-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-07-134.2(Scot)NOTICE OF WINDING UP ORDER
2017-07-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-07-134.2(Scot)NOTICE OF WINDING UP ORDER
2017-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM UNITS 1 & 2 SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9TA
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-16AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4593240002
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4593240002
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4593240001
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0117/09/15 FULL LIST
2015-06-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-01AR0117/09/14 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR JOHN CHARLES ROBERTSON TURNBULL
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 46 GRATTAN PLACE FRASERBURGH ABERDEENSHIRE AB43 9SB UNITED KINGDOM
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VISTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against VISTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VISTEM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTEM LIMITED

Intangible Assets
Patents
We have not found any records of VISTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISTEM LIMITED
Trademarks
We have not found any records of VISTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISTEM 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as VISTEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISTEM 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.
Import/Export of Goods
Goods imported/exported by VISTEM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-06-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-05-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Vistem LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyVISTEM LIMITEDEvent Date2017-06-13
Court Ref: ABE-L35-17 Notice is hereby given that on 13 June 2017 a Petition was presented to the Sheriff at Aberdeen by Vistem Limited having their Registered Office at 8 Stell Road, Aberdeen AB11 5QR (the Company) craving the Court inter alia that the Company should be wound up by the Court and an Interim Liquidator be appointed, following upon which Petition the Sheriff at Aberdeen by Interlocutor dated 13 June 2017 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen within 8 days after intimation, service or advertisement; All of which notice is hereby given. Neil M. Torrance : Iain Smith Solicitors LLP : Solicitors : 18 Queens Road, Aberdeen AB15 4ZT : Petitioners Agent : Tel: (01224) 626 250 : Fax: (01224) 626 912 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISTEM 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 VISTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1YL