Company Information for

VISIONWARE LIMITED

Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE,

Company Registration Number

SC144829

Private Limited Company

Liquidation

About Visionware Ltd

VISIONWARE LIMITED was founded on 1993-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Visionware Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VISIONWARE LIMITED
Legal Registered Office
Princess Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Other companies in G2

Filing Information

Company NumberSC144829
Date formed1993-06-09
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-09-30
Account next due30/06/2023
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-07-18 11:57:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Stoddard Company Secretary 2018-05-25
Gordon Kenneth David Cooper Director MANAGING DIRECTOR 1993-06-09 SCOTLAND
Phillip David Rowland Director DIRECTOR 2018-05-25 UNITED KINGDOM
Wayne Andrew Story Director DIRECTOR 2018-05-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Joan Mccabe Company Secretary 1998-05-01 2018-05-25
Mike Collett Director 2016-02-19 2018-05-25
George Reginald Elliott Director 2016-10-01 2018-05-25
Robert Thomas Scanlon Director 2016-08-17 2018-05-25
William Ross Mcintosh Director 2013-12-20 2017-09-22
Alexander Morrison Mcdougall Director 2013-08-01 2016-06-06
Paul William Michael Roscoe Director 2013-12-20 2016-02-19
William Clinton Director 1998-05-01 2011-03-01
William Barry Milligan Company Secretary 1996-09-27 1998-06-05
William Barry Milligan Director 1993-06-09 1998-06-05
Martin Fleming Company Secretary 1996-03-13 1996-09-27
William Barry Milligan Company Secretary 1995-10-18 1996-03-13
Colin Macalpine Director 1993-06-09 1996-02-05
Gordon Cooper Company Secretary 1993-06-09 1995-10-18
Brian Reid Nominated Secretary 1993-06-09 1993-06-09
Stephen Mabbott Nominated Director 1993-06-09 1993-06-09

Related Directorships for Gordon Kenneth David Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Kenneth David Cooper VISIONWARE EBT TRUSTEE LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Liquidation

Related Directorships for Phillip David Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip David Rowland NATIONWIDE RETAIL SYSTEMS LIMITEDDirector 2018-05-03 CURRENT 1980-12-15 Liquidation
Phillip David Rowland CAMELIA INVESTMENT 3 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Phillip David Rowland CAMELIA INVESTMENT 2 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Phillip David Rowland SFW LTDDirector 2016-07-21 CURRENT 1992-08-17 Liquidation
Phillip David Rowland IPL SOFTWARE PRODUCTS LTD.Director 2016-06-15 CURRENT 1994-02-11 Liquidation
Phillip David Rowland IPL HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Phillip David Rowland IPL CONSULTANCY SERVICES LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Phillip David Rowland IPL GROUP LIMITEDDirector 2016-06-15 CURRENT 2008-01-18 Liquidation
Phillip David Rowland IPL TYPE B LIMITEDDirector 2016-06-15 CURRENT 2008-02-20 Liquidation
Phillip David Rowland WTG TECHNOLOGIES LIMITEDDirector 2015-09-15 CURRENT 2006-12-21 Liquidation
Phillip David Rowland CIVICA NI LIMITEDDirector 2014-11-21 CURRENT 2002-08-27 Active
Phillip David Rowland ASIDUA (GB) LIMITEDDirector 2014-11-21 CURRENT 2007-03-20 Liquidation
Phillip David Rowland CCS IT LIMITEDDirector 2014-07-03 CURRENT 1991-04-23 Liquidation
Phillip David Rowland CHAMBERTIN ACQUISITION LIMITEDDirector 2013-06-30 CURRENT 2013-05-03 Liquidation
Phillip David Rowland CHAMBERTIN MIDCO LIMITEDDirector 2013-06-30 CURRENT 2013-05-03 Liquidation
Phillip David Rowland CHAMBERTIN FINANCE LIMITEDDirector 2013-06-30 CURRENT 2013-05-03 Liquidation
Phillip David Rowland CHAMBERTIN (HOLDINGS) LIMITEDDirector 2013-05-28 CURRENT 2013-05-03 Active
Phillip David Rowland GATEWAY COMPUTING LIMITEDDirector 2012-07-16 CURRENT 1983-07-12 Liquidation
Phillip David Rowland INNOGISTIC LTDDirector 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
Phillip David Rowland TAB PRODUCTS COMPANY LIMITEDDirector 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
Phillip David Rowland CAVE TAB LIMITEDDirector 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
Phillip David Rowland LIMESOFT LTDDirector 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
Phillip David Rowland CORNWALL MIDCO LIMITEDDirector 2011-01-11 CURRENT 2008-03-04 Liquidation
Phillip David Rowland CIVICA SERVICES LIMITEDDirector 2011-01-11 CURRENT 1989-04-20 Liquidation
Phillip David Rowland CORNWALL BIDCO LIMITEDDirector 2011-01-11 CURRENT 2008-03-04 Liquidation
Phillip David Rowland CORNWALL TOPCO LIMITEDDirector 2010-11-15 CURRENT 2008-03-04 Liquidation
Phillip David Rowland CIVICA UK LIMITEDDirector 2010-09-13 CURRENT 1982-04-14 Active
Phillip David Rowland CIVICA HOLDINGS LIMITEDDirector 2010-02-11 CURRENT 1987-05-13 Active
Phillip David Rowland CIVICA GROUP LIMITEDDirector 2010-02-11 CURRENT 2003-11-18 Active
Phillip David Rowland COMMERCIAL SYSTEMS LIMITEDDirector 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
Phillip David Rowland CONTEXT COMPUTERS LIMITEDDirector 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
Phillip David Rowland FLARE SOFTWARE SYSTEMS (UK) LIMITEDDirector 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
Phillip David Rowland MANAGEMENT SOFTWARE LIMITEDDirector 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
Phillip David Rowland MODSPRING LIMITEDDirector 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
Phillip David Rowland PROOFPOWER LIMITEDDirector 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
Phillip David Rowland RADIUS LIMITEDDirector 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
Phillip David Rowland SAFFCO HOLDINGS LIMITEDDirector 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
Phillip David Rowland SAFFCO LIMITEDDirector 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
Phillip David Rowland SAFFRON COMPUTER SERVICES LIMITEDDirector 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
Phillip David Rowland SYSTEMS AUTHORITY LIMITEDDirector 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
Phillip David Rowland SYSTEMSOLVE (COMPUTER SERVICES) LIMITEDDirector 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
Phillip David Rowland SYSTEMSOLVE LIMITEDDirector 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
Phillip David Rowland CIVICA FCS LIMITEDDirector 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
Phillip David Rowland BCS COMPUTING LIMITEDDirector 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
Phillip David Rowland CIVICA COMPUTER SOLUTIONS LIMITEDDirector 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
Phillip David Rowland CIVICA CONNECT LIMITEDDirector 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
Phillip David Rowland CIVICA ENFORCEMENT LIMITEDDirector 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
Phillip David Rowland CIVICA IT SYSTEMS LIMITEDDirector 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
Phillip David Rowland CIVICA PSS LIMITEDDirector 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
Phillip David Rowland CIVICA PUBLIC PROTECTION LIMITEDDirector 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
Phillip David Rowland CIVICA PUBLIC PROTECTION LIMITEDDirector 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
Phillip David Rowland CIVICA PUBLIC SECTOR LIMITEDDirector 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
Phillip David Rowland CIVICA SOFTWARE SOLUTIONS LIMITEDDirector 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
Phillip David Rowland CIVICA TECHNOLOGY LIMITEDDirector 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
Phillip David Rowland COMINO LIMITEDDirector 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
Phillip David Rowland RADIUS COMPUTER MAINTENANCE LIMITEDDirector 2009-11-30 CURRENT 1981-02-26 Liquidation
Phillip David Rowland IN4TEK LIMITEDDirector 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08

Related Directorships for Wayne Andrew Story

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Andrew Story NATIONWIDE RETAIL SYSTEMS LIMITEDDirector 2018-05-03 CURRENT 1980-12-15 Liquidation
Wayne Andrew Story CAMELIA BIDCO LIMITEDDirector 2018-01-30 CURRENT 2017-07-12 Active
Wayne Andrew Story CAMELIA INVESTMENT 3 LIMITEDDirector 2018-01-19 CURRENT 2017-09-19 Active
Wayne Andrew Story CAMELIA INVESTMENT 2 LIMITEDDirector 2018-01-19 CURRENT 2017-09-19 Active
Wayne Andrew Story CAMELIA INVESTMENT 1 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Wayne Andrew Story SFW LTDDirector 2016-07-21 CURRENT 1992-08-17 Liquidation
Wayne Andrew Story CORNWALL TOPCO LIMITEDDirector 2016-07-04 CURRENT 2008-03-04 Liquidation
Wayne Andrew Story CORNWALL MIDCO LIMITEDDirector 2016-07-04 CURRENT 2008-03-04 Liquidation
Wayne Andrew Story CHAMBERTIN ACQUISITION LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Liquidation
Wayne Andrew Story CHAMBERTIN (HOLDINGS) LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Active
Wayne Andrew Story CHAMBERTIN MIDCO LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Liquidation
Wayne Andrew Story CHAMBERTIN FINANCE LIMITEDDirector 2016-07-04 CURRENT 2013-05-03 Liquidation
Wayne Andrew Story CIVICA NI LIMITEDDirector 2016-07-04 CURRENT 2002-08-27 Active
Wayne Andrew Story ASIDUA (GB) LIMITEDDirector 2016-07-04 CURRENT 2007-03-20 Liquidation
Wayne Andrew Story IPL SOFTWARE PRODUCTS LTD.Director 2016-06-15 CURRENT 1994-02-11 Liquidation
Wayne Andrew Story IPL HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Wayne Andrew Story IPL CONSULTANCY SERVICES LIMITEDDirector 2016-06-15 CURRENT 1992-06-02 Liquidation
Wayne Andrew Story IPL GROUP LIMITEDDirector 2016-06-15 CURRENT 2008-01-18 Liquidation
Wayne Andrew Story IPL TYPE B LIMITEDDirector 2016-06-15 CURRENT 2008-02-20 Liquidation
Wayne Andrew Story PUBLIC SECTOR COSTING ASSOCIATES LIMITEDDirector 2016-06-04 CURRENT 2002-01-25 Liquidation
Wayne Andrew Story CIVICA SERVICES LIMITEDDirector 2015-12-21 CURRENT 1989-04-20 Liquidation
Wayne Andrew Story CIVICA UK LIMITEDDirector 2015-12-21 CURRENT 1982-04-14 Active