VOLVO INFORMATION TECHNOLOGY GB LIMITED

Overview

Company Name	VOLVO INFORMATION TECHNOLOGY GB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146229
Jurisdiction	Scotland
Date of Creation	Sep 01, 1993
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VOLVO INFORMATION TECHNOLOGY GB LIMITED located?

Registered Office Address	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Previous Company Names
Company Name	From	Until
VOLVO DATA GB LIMITED	Oct 01, 1993	Oct 01, 1993
M M & S (2168) LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2020

Application to strike the company off the register

1 pages

DS01

Jul 31, 2019

Confirmation statement made on Jun 29, 2019 with updates

4 pages

CS01

Sep 20, 2018

legacy

1 pages

SH20

Sep 20, 2018

Statement of capital on Sep 20, 2018

Capital: GBP 1.00

3 pages

SH19

Sep 20, 2018

legacy

1 pages

CAP-SS

Sep 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2018

Appointment of Carlos Oliveira Rodrigues as a director on Jul 06, 2018

2 pages

AP01

Sep 17, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

Aug 30, 2018

Termination of appointment of Malcolm Martin as a director on Jun 01, 2018

1 pages

TM01

Mar 13, 2018

Notification of Ab Volvo as a person with significant control on Apr 06, 2016

4 pages

PSC02

Feb 20, 2018

Withdrawal of a person with significant control statement on Feb 20, 2018

2 pages

PSC09

Feb 20, 2018

Notification of Ab Volvo as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 07, 2018

Accounts for a dormant company made up to Sep 30, 2017

8 pages

Jul 27, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jul 27, 2017

Notification of a person with significant control statement

2 pages

PSC08

Apr 26, 2017

Accounts for a dormant company made up to Sep 30, 2016

8 pages

Jul 14, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2016	Statement of capital on Jul 14, 2016 Capital: GBP 200,002	SH01

Jul 13, 2016

Termination of appointment of Rolf Erik Ericsson as a director on Dec 31, 2015

1 pages

TM01

May 11, 2016

Accounts for a dormant company made up to Sep 30, 2015

8 pages

Sep 08, 2015

Annual return made up to Aug 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 200,002	SH01

Jun 29, 2015

Accounts for a dormant company made up to Sep 30, 2014

8 pages

Mar 03, 2015

Appointment of Simon Derek Villanueva as a director on Dec 12, 2014

2 pages

AP01

Mar 03, 2015

Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on Dec 12, 2014

1 pages

TM01

View All Filings

Who are the officers of VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLANUEVA, Simon Derek 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Jul 10, 2012		Secretary	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow				170534030001
OLIVEIRA RODRIGUES, Carlos 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Jul 06, 2018		Director	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	United Kingdom	Portuguese	1977-7	207221240001
VILLANUEVA, Simon Derek 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Dec 12, 2014		Director	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	United Kingdom	British	1973-9	95273300001
CONNOR, Nicholas Caton The Paddocks Vineyard OX14 3PG Abingdon Oxfordshire	Oct 25, 1996	Sep 30, 1999	Secretary	The Paddocks Vineyard OX14 3PG Abingdon Oxfordshire		British		161366700001
GORDON, William 9 Dunlin Crescent Crosslee PA6 7JX Johnstone Renfrewshire	Oct 31, 1993	Feb 28, 1995	Secretary	9 Dunlin Crescent Crosslee PA6 7JX Johnstone Renfrewshire		British		46273420001
HUNT, John Andrew 19 Western Hill Close Astwood Bank B96 6BY Redditch Worcestershire	Oct 06, 2006	Aug 15, 2007	Secretary	19 Western Hill Close Astwood Bank B96 6BY Redditch Worcestershire		British		116390690001
LARSSON, Mikael Karl Lodge Farmhouse Chesterton CV33 9LG Leamington Spa Warwickshire	Oct 25, 1996	Mar 26, 1998	Secretary	Lodge Farmhouse Chesterton CV33 9LG Leamington Spa Warwickshire		Swedish		50223410001
MCGRATH, John Christopher 9 Muncaster Way West Haddon NN6 7DU Northampton Northamptonshire	May 08, 1998	Jan 14, 2000	Secretary	9 Muncaster Way West Haddon NN6 7DU Northampton Northamptonshire		British		59413950001
MCGREAL, Anthony Gerard 7 Abbey Close B49 5QW Alcester Warwickshire	Aug 15, 2007	Jun 06, 2011	Secretary	7 Abbey Close B49 5QW Alcester Warwickshire		British		13719400003
MCGREAL, Anthony Gerard 7 Abbey Close B49 5QW Alcester Warwickshire	Sep 01, 2006	Oct 06, 2006	Secretary	7 Abbey Close B49 5QW Alcester Warwickshire		British		13719400003
MCGREAL, Anthony Gerard 7 Abbey Close B49 5QW Alcester Warwickshire	Jan 14, 2000	Nov 01, 2000	Secretary	7 Abbey Close B49 5QW Alcester Warwickshire		British		13719400003
SLADE, Richard Anthony The Bramleys 7 Highfield Lane Corley CV7 8BN Coventry West Midlands	Dec 01, 1995	Oct 25, 1996	Secretary	The Bramleys 7 Highfield Lane Corley CV7 8BN Coventry West Midlands		British		65838920001
SPENCER, Christopher John 38 Knightons Way Brixworth NN6 9UE Northampton	Nov 01, 2000	Sep 01, 2006	Secretary	38 Knightons Way Brixworth NN6 9UE Northampton		British		73355450001
SWANSTON, Robert Edgar 2 Elliot Close The Farthings B50 4QF Bidford On Avon Warwickshire	Feb 28, 1995	Oct 25, 1996	Secretary	2 Elliot Close The Farthings B50 4QF Bidford On Avon Warwickshire		British		42999190001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 01, 1993	Oct 31, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
AGREN, Rolf, Vip Karingbergsgatan 6 42676 Gothenburg Sweden	May 08, 1998	Mar 08, 2002	Director	Karingbergsgatan 6 42676 Gothenburg Sweden		Swede	1950-5	60150290002
AGREN, Rolf Karinbergsgatan 6 S421 76 Vastra Frolunda Sweden	Jul 04, 1995	Jan 01, 1997	Director	Karinbergsgatan 6 S421 76 Vastra Frolunda Sweden		Swedish	1950-5	60150290001
BERRY, Tom 42 Dunnottar Crescent G74 4PL East Kilbride Lanarkshire	Sep 30, 2006	Jun 15, 2010	Director	42 Dunnottar Crescent G74 4PL East Kilbride Lanarkshire		British	1964-7	116390670001
BRYKT, Finn Vintervagen 16 S26263 Angelholm Sweden	Jun 03, 1999	Nov 01, 2000	Director	Vintervagen 16 S26263 Angelholm Sweden		Swedish	1957-8	67918750001
ERICSON, Valborgs Lars Eric Marcel 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Jul 10, 2012	Dec 12, 2014	Director	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Sweden	Swedish	1946-7	170533790001
ERICSSON, Rolf Erik 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Aug 16, 2013	Dec 31, 2015	Director	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	United Kingdom	Swedish	1952-10	180588310001
HUNTER, David 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Jun 15, 2010	Aug 16, 2013	Director	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	United Kingdom	British	1952-11	107771720004
JONASSON, Lars Magnus Enskiftegatan 2 442 53 Ytterby Sweden	Nov 01, 1993	Feb 08, 1995	Director	Enskiftegatan 2 442 53 Ytterby Sweden		Swedish	1952-5	70915750001
KARTUNEN, Mervi Karra Kapellvag 9 S425 30 Hisings Karra Sweden Sweden	Jul 04, 1995	Jan 01, 1997	Director	Karra Kapellvag 9 S425 30 Hisings Karra Sweden Sweden		Finnish	1953-9	43816150001
KLING, Goran Bottnelyckan 4 42349 Torslanda Sweden	Mar 01, 1994	Jul 04, 1995	Director	Bottnelyckan 4 42349 Torslanda Sweden		Swedish	1925-3	38189260001
KRAFT, Dennis Sven Allan Ringnotsvagen 11c S-423 41 Torslanda Sverige Sweden	Jan 01, 1997	Dec 11, 1998	Director	Ringnotsvagen 11c S-423 41 Torslanda Sverige Sweden		Swedish	1950-10	51402640001
KULLBERG, Staffan Ecoflindalvsvag 72 Lindome 43741 Sweden	Nov 01, 2000	Mar 08, 2002	Director	Ecoflindalvsvag 72 Lindome 43741 Sweden		Swedish	1962-8	73355360001
LARSSON, Mikael Karl Lodge Farmhouse Chesterton CV33 9LG Leamington Spa Warwickshire	Mar 26, 1998	Sep 30, 1999	Director	Lodge Farmhouse Chesterton CV33 9LG Leamington Spa Warwickshire		Swedish	1961-1	50223410001
LINDEROTH, Roland Havssulegangen 33 S421 69 Vastra Frolunda Sweden	Jul 04, 1995	Jun 01, 1999	Director	Havssulegangen 33 S421 69 Vastra Frolunda Sweden		Swedish	1940-6	43816480001
MARTIN, Malcolm 9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	Jul 10, 2012	Jun 01, 2018	Director	9 Fifty Pitches Place Cardonald Business Park G51 4GA Glasgow	United Kingdom	British	1948-5	121711020001
MOLINERO, Bernard 15 Rue Clementine Vienne 38200 France	Jul 01, 2001	Mar 19, 2008	Director	15 Rue Clementine Vienne 38200 France		French	1948-12	76871550001
PETTERSSON, Lars Ake Tresco 154 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire	Nov 01, 1993	Aug 25, 1994	Director	Tresco 154 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire		Swedish	1948-1	566070001
SALLANDER, Bengt Ture Billdals Ronnvag 2 SWEDEN Billdal 42738	Mar 26, 1998	Mar 01, 1999	Director	Billdals Ronnvag 2 SWEDEN Billdal 42738		Swedish	1945-10	58065140001
SAND, Bjorn Baskerville Cottage Church Lane CV37 8EL Welford On Avon Warwickshire	Aug 25, 1994	Dec 11, 1998	Director	Baskerville Cottage Church Lane CV37 8EL Welford On Avon Warwickshire		Swedish	1951-6	40455360001
SKENE, David Leslie Greenbank 5 Bearley Green Bearley CV37 0SZ Stratford Upon Avon Warwickshire	Mar 26, 1998	May 14, 2001	Director	Greenbank 5 Bearley Green Bearley CV37 0SZ Stratford Upon Avon Warwickshire		Scottish	1946-11	58181680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Volvo

Apr 06, 2016

Gothenburg

S405 08

Sweden

Legal Form	Aktiebolaget
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Swedish Companies Registration Office
Registration Number	556012-5790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VOLVO INFORMATION TECHNOLOGY GB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Feb 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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