Company Information for

ESSENTIAL VIEWING SYSTEMS LIMITED

Atria One 144 Morrison Street, MORRISON STREET, Edinburgh, EH3 8EX,

Company Registration Number

SC193179

Private Limited Company

Liquidation

About Essential Viewing Systems Ltd

ESSENTIAL VIEWING SYSTEMS LIMITED was founded on 1999-02-04 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Essential Viewing Systems Limited is a Private Limited Company registered in 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
ESSENTIAL VIEWING SYSTEMS LIMITED
Legal Registered Office
Atria One 144 Morrison Street
MORRISON STREET
Edinburgh
EH3 8EX

Filing Information

Company NumberSC193179
Date formed1999-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-03-31
Account next due31/12/2021
Latest filing return25/01/2016
Filing return next due22/02/2017
Type of accountsDORMANT
Last Datalog update:
2023-03-21 11:59:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Andrew Woollhead Company Secretary 2011-03-11
Colin Michael Evans Director DIRECTOR 2011-03-11 UNITED KINGDOM
John Andrew Woollhead Director COMPANY DIRECTOR 2017-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zak Doffman Director 2011-03-11 2017-10-31
Nicholas James Holgate Director 2012-01-10 2013-07-08
James Maxwell Mceowan Company Secretary 2009-09-30 2011-03-11
Leslie David Gaw Director 2005-08-19 2011-03-11
Robert Lambert Director 2003-06-03 2011-03-11
John Robert Mccormick Director 2008-07-01 2011-03-11
David Alan Milroy Director 2008-09-22 2011-03-11
Stewart John Wallace Company Secretary 2006-08-31 2009-09-30
Stewart John Wallace Director 2005-08-19 2009-09-30
Guido Antonio Bicocchi Director 2006-12-31 2008-09-22
Judith Anne Mackenzie Director 2006-10-02 2006-12-31
George Keith Freeland Director 2001-02-01 2006-09-30
Dawn Watson Company Secretary 2005-09-19 2006-08-31
George Keith Freeland Company Secretary 2003-06-03 2005-09-19
Simon James Hardy Director 2001-08-16 2004-02-29
Richard Fryer Company Secretary 1999-06-10 2003-06-03
Richard Fryer Director 1999-02-09 2003-06-03
Peter Hookham Director 2001-02-01 2003-06-03
Hugh Gilmour Thomson Director 1999-02-09 2003-06-03
Nicholas Wood Director 2001-05-01 2003-06-03
James Scott Duncan Director 2000-08-01 2001-04-01
Peter Roy Helfet Director 1999-10-15 2000-08-09
Macroberts - (firm) Nominated Secretary 1999-02-04 1999-06-10
Neil Gillies Cunningham Director 1999-02-04 1999-02-09
James Waugh Mcginn Director 1999-02-04 1999-02-09

Related Directorships for Colin Michael Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Michael Evans THRUVIS LIMITEDDirector 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
Colin Michael Evans THRUVISION LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Colin Michael Evans CODESTUFF LIMITEDDirector 2012-03-01 CURRENT 2004-01-08 Active - Proposal to Strike off
Colin Michael Evans ZIMITI LIMITEDDirector 2011-06-18 CURRENT 2000-02-17 Active - Proposal to Strike off
Colin Michael Evans WATERFALL SOLUTIONS LIMITEDDirector 2010-10-20 CURRENT 1999-09-22 Active - Proposal to Strike off
Colin Michael Evans TIMELOAD LOCAL LIMITEDDirector 2010-09-20 CURRENT 1996-04-01 Liquidation
Colin Michael Evans TIMELOAD (UK) LIMITEDDirector 2010-09-20 CURRENT 1999-11-12 Liquidation
Colin Michael Evans TIMELOAD HOLDINGS LIMITEDDirector 2010-09-20 CURRENT 2000-01-27 Liquidation
Colin Michael Evans COE LIMITEDDirector 2010-09-20 CURRENT 1989-03-14 Liquidation
Colin Michael Evans THRUVISION GROUP PLCDirector 2010-02-08 CURRENT 2010-02-08 Active

Related Directorships for John Andrew Woollhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Woollhead WATERFALL SOLUTIONS LIMITEDDirector 2017-11-01 CURRENT 1999-09-22 Active - Proposal to Strike off
John Andrew Woollhead TIMELOAD (UK) LIMITEDDirector 2017-11-01 CURRENT 1999-11-12 Liquidation
John Andrew Woollhead COE LIMITEDDirector 2017-11-01 CURRENT 1989-03-14 Liquidation
John Andrew Woollhead CODESTUFF LIMITEDDirector 2017-11-01 CURRENT 2004-01-08 Active - Proposal to Strike off
John Andrew Woollhead COE GROUP LIMITEDDirector 2017-11-01 CURRENT 1913-04-20 Liquidation
John Andrew Woollhead ZIMITI LIMITEDDirector 2017-11-01 CURRENT 2000-02-17 Active - Proposal to Strike off