VESTED INTEREST DESIGN LIMITED

VESTED INTEREST DESIGN LIMITED

Overview

Company Name	VESTED INTEREST DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112666
Jurisdiction	Scotland
Date of Creation	Aug 05, 1988
Date of Cessation	Jul 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VESTED INTEREST DESIGN LIMITED?

(7487) /

Where is VESTED INTEREST DESIGN LIMITED located?

Registered Office Address	Kensington House 227 Sauchiehall Street G2 3EX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VESTED INTEREST DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
VESTED INTEREST LIMITED	Aug 05, 1988	Aug 05, 1988

What are the latest accounts for VESTED INTEREST DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What is the status of the latest annual return for VESTED INTEREST DESIGN LIMITED?

Annual Return

Last Annual Return	Dec 13, 2009

What are the latest filings for VESTED INTEREST DESIGN LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2015

Final Gazette dissolved following liquidation

GAZ2

Apr 22, 2015

Return of final meeting of voluntary winding up

4.26(Scot)

May 21, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 20, 2010

Registered office address changed from * 1 Woodside Place Glasgow G3 7QF United Kingdom* on May 20, 2010

AD01

Feb 18, 2010

Annual return made up to Dec 13, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 100	SH01

Feb 18, 2010

Director's details changed for Iain Gordon Mcgregor on Dec 13, 2009

CH01

Sep 10, 2009

Total exemption small company accounts made up to Nov 30, 2008

AA

Feb 12, 2009

legacy

363a

Feb 06, 2009

legacy

287

Jul 17, 2008

Total exemption small company accounts made up to Nov 30, 2007

AA

Feb 11, 2008

legacy

363a

Jul 03, 2007

Total exemption small company accounts made up to Nov 30, 2006

AA

Feb 01, 2007

legacy

363s

Oct 03, 2006

Total exemption small company accounts made up to Nov 30, 2005

AA

Dec 19, 2005

legacy

363s

Sep 30, 2005

Accounts for a dormant company made up to Nov 30, 2004

AA

Aug 26, 2005

legacy

287

May 05, 2005

legacy

410(Scot)

Jan 26, 2005

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 26, 2005	legacy	363(288)

Dec 30, 2004

legacy

288a

Dec 16, 2004

Certificate of change of name

Company name changed vested interest LIMITED\certificate issued on 16/12/04

CERTNM

Jan 10, 2004

Accounts for a dormant company made up to Nov 30, 2003

AA

Jan 10, 2004

legacy

363s

Jan 08, 2003

legacy

363s

Jan 08, 2003

Accounts for a dormant company made up to Nov 30, 2002

AA

View All Filings

Who are the officers of VESTED INTEREST DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKWITH, Cynthia The Stables Station Road PA17 5AB Skelmorlie Ayrshire	Nov 30, 2004		Secretary	The Stables Station Road PA17 5AB Skelmorlie Ayrshire			British			74565190001
MCGREGOR, Iain Gordon The Stables Station Road PA17 5AA Skelmorlie Ayrshire			Director	The Stables Station Road PA17 5AA Skelmorlie Ayrshire		Scotland	British	1950-9		27187100002
MCGREGOR, Iain Gordon The Stables Station Road PA17 5AA Skelmorlie Ayrshire		Nov 30, 2004	Secretary	The Stables Station Road PA17 5AA Skelmorlie Ayrshire			British			27187100002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 05, 1988	Dec 13, 1991	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151						900003400001
BECKWITH, Cynthia The Stables Station Road PA17 5AB Skelmorlie Ayrshire		Nov 30, 2004	Director	The Stables Station Road PA17 5AB Skelmorlie Ayrshire		Scotland	British	1951-11		74565190001
LAWRENCE, Mary 86 Elliot Rise Hedge End SO30 2RW Southampton		Nov 30, 2004	Director	86 Elliot Rise Hedge End SO30 2RW Southampton			British	1954-5		27187080002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 05, 1988	Dec 13, 1991	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 05, 1988	Dec 13, 1991	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003380001

View Detailed Information on Officers and People with Significant Control

Does VESTED INTEREST DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 28, 2005 Delivered On May 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2005Registration of a charge (410)

View Detailed Information on Charges

Does VESTED INTEREST DESIGN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 22, 2015	Dissolved on
May 13, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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