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Company Information for

ESSENTIAL VIEWING SYSTEMS LIMITED

C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3BX,
Company Registration Number
SC193179
Private Limited Company
Active

Company Overview

About Essential Viewing Systems Ltd
ESSENTIAL VIEWING SYSTEMS LIMITED was founded on 1999-02-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Essential Viewing Systems 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
ESSENTIAL VIEWING SYSTEMS LIMITED
 
Legal Registered Office
C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES
110 QUEEN STREET
GLASGOW
SCOTLAND
G1 3BX
 
Previous Names
MACROCOM (535) LIMITED06/07/1999
Filing Information
Company Number SC193179
Company ID Number SC193179
Date formed 1999-02-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-25
Return next due 2019-02-08
Type of accounts DORMANT
Last Datalog update: 2018-07-21 15:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL VIEWING SYSTEMS LIMITED

Company Officers of ESSENTIAL VIEWING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW WOOLLHEAD
Company Secretary 2011-03-11
COLIN MICHAEL EVANS
Director 2011-03-11
JOHN ANDREW WOOLLHEAD
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL EVANS THRUVIS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
COLIN MICHAEL EVANS THRUVISION LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
COLIN MICHAEL EVANS CODESTUFF LIMITED Director 2012-03-01 CURRENT 2004-01-08 Active
COLIN MICHAEL EVANS ZIMITI LIMITED Director 2011-06-18 CURRENT 2000-02-17 Active
COLIN MICHAEL EVANS WATERFALL SOLUTIONS LIMITED Director 2010-10-20 CURRENT 1999-09-22 Active
COLIN MICHAEL EVANS COE LIMITED Director 2010-09-20 CURRENT 1989-03-14 Active
COLIN MICHAEL EVANS TIMELOAD LOCAL LIMITED Director 2010-09-20 CURRENT 1996-04-01 Active
COLIN MICHAEL EVANS TIMELOAD (UK) LIMITED Director 2010-09-20 CURRENT 1999-11-12 Active
COLIN MICHAEL EVANS TIMELOAD HOLDINGS LIMITED Director 2010-09-20 CURRENT 2000-01-27 Active
COLIN MICHAEL EVANS THRUVISION GROUP PLC Director 2010-02-08 CURRENT 2010-02-08 Active
JOHN ANDREW WOOLLHEAD COE GROUP LIMITED Director 2017-11-01 CURRENT 1913-04-20 Active
JOHN ANDREW WOOLLHEAD COE LIMITED Director 2017-11-01 CURRENT 1989-03-14 Active
JOHN ANDREW WOOLLHEAD WATERFALL SOLUTIONS LIMITED Director 2017-11-01 CURRENT 1999-09-22 Active
JOHN ANDREW WOOLLHEAD TIMELOAD (UK) LIMITED Director 2017-11-01 CURRENT 1999-11-12 Active
JOHN ANDREW WOOLLHEAD ZIMITI LIMITED Director 2017-11-01 CURRENT 2000-02-17 Active
JOHN ANDREW WOOLLHEAD CODESTUFF LIMITED Director 2017-11-01 CURRENT 2004-01-08 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
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 110, QUEEN STREET GLASGOW G1 3BX SCOTLAND
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL EVANS / 01/11/2017
2018-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW WOOLLHEAD / 01/11/2017
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O DIGITAL BARRIERS 39 ST VINCENT PLACE GLASGOW
2017-11-02AP01DIRECTOR APPOINTED M JOHN ANDREW WOOLLHEAD
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1931790016
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN
2017-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 11552
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1931790016
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 11552
2016-01-26AR0125/01/16 FULL LIST
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 11552
2015-01-30AR0125/01/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 11552
2014-01-28AR0125/01/14 FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 39 FOURTH FLOOR ST. VINCENT PLACE GLASGOW G1 2QQ SCOTLAND
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-12AR0125/01/13 FULL LIST
2012-02-02AR0125/01/12 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE
2011-08-15RES13DEED OF ADMISSION APPROVED 20/06/2011
2011-06-29AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-04-26AUDAUDITOR'S RESIGNATION
2011-04-08RES12VARYING SHARE RIGHTS AND NAMES
2011-04-08RES01ADOPT ARTICLES 31/03/2011
2011-04-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-01AP03SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15
2011-03-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2011-03-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14
2011-03-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13
2011-03-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12
2011-03-18AP01DIRECTOR APPOINTED MR ZAK DOFFMAN
2011-03-18AP01DIRECTOR APPOINTED MR COLIN MICHAEL EVANS
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCEOWAN
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE GAW
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT
2011-03-18AUDAUDITOR'S RESIGNATION
2011-03-18SH0111/03/11 STATEMENT OF CAPITAL GBP 10333.70
2011-03-18SH0111/03/11 STATEMENT OF CAPITAL GBP 11552.00
2011-02-24AR0125/01/11 FULL LIST
2010-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-30AR0125/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAMBERT / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID GAW / 01/01/2010
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE ROAD GLASGOW G52 4RU
2009-12-12RES01ADOPT ARTICLES 23/11/2009
2009-12-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
2009-12-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12
2009-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2009-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2009-12-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2009-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-12-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-11-21AP03SECRETARY APPOINTED JAMES MAXWELL MCEOWAN
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY STEWART WALLACE
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED JOHN ROBERT MCCORMICK
2008-10-03288aDIRECTOR APPOINTED DR DAVID ALAN MILROY
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR GUIDO BICOCCHI
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-01169GBP IC 1797097.3/9856 17/07/08 GBP SR 17872413@0.1=1787241.3
2008-08-01169GBP IC 1799464.8/1797097.3 17/07/08 GBP SR 23675@0.1=2367.5
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL VIEWING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL VIEWING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-11-27 Satisfied SCOTTISH ENTERPRISE
FLOATING CHARGE 2009-11-25 Satisfied ABERDEEN GROWTH OPPORTUNITIES VCT2 PLC
FLOATING CHARGE 2009-11-25 Satisfied ASTROLINK INTERNATIONAL LLC
FLOATING CHARGE 2009-11-25 Satisfied ABERDEEN GROWTH VCT1 PLC
FLOATING CHARGE 2009-11-25 Satisfied ABERDEEN GROWTH OPPORTUNITIES VCT PLC
BOND & FLOATING CHARGE 2007-08-28 Satisfied ROBERT LAMBERT
BOND & FLOATING CHARGE 2006-10-02 Satisfied STEWART JOHN WALLACE
BOND & FLOATING CHARGE 2006-10-02 Satisfied LESLIE DAVID GAW
BOND & FLOATING CHARGE 2005-08-19 Satisfied ABERDEEN GROWTH OPPORTUNITIES VCT2 PLC
BOND & FLOATING CHARGE 2003-06-03 Satisfied ABERDEEN CITY COUNCIL
BOND & FLOATING CHARGE 2003-06-03 Satisfied ABERDEEN GROWTH VCT 1
BOND & FLOATING CHARGE 2003-06-03 Satisfied SCOTTISH EQUITY PARTNERSHIP
BOND & FLOATING CHARGE 2003-06-03 Satisfied ABERDEEN GROWTH OPPORTUNITIES VCT PLC
BOND & FLOATING CHARGE 2003-06-03 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2003-02-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ESSENTIAL VIEWING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL VIEWING SYSTEMS LIMITED
Trademarks
We have not found any records of ESSENTIAL VIEWING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL VIEWING SYSTEMS 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 (62090 - Other information technology service activities) as ESSENTIAL VIEWING SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL VIEWING SYSTEMS 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 ESSENTIAL VIEWING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-0185353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL VIEWING SYSTEMS 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 ESSENTIAL VIEWING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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