VITRONETICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVITRONETICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITRONETICS LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is VITRONETICS LTD located?

    Registered Office Address
    32 Canniesburn Rd
    Bearsden
    G61 1NG Glasgow
    East Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VITRONETICS LTD?

    Previous Company Names
    Company NameFromUntil
    LABORATORY AUTOMATION DEVELOPMENT AND SERVICES LIMITEDMay 10, 1994May 10, 1994

    What are the latest accounts for VITRONETICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for VITRONETICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 10, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for David Kenneth Oram on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Thomas Roberts on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Kenneth Oram on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of William Henderson as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to May 10, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to May 10, 2008 with full list of shareholders

    7 pagesAR01

    Annual return made up to May 10, 2007 with full list of shareholders

    7 pagesAR01

    Annual return made up to May 10, 2006 with full list of shareholders

    7 pagesAR01

    Appointment of Mr David James Stevenson as a director

    2 pagesAP01

    Who are the officers of VITRONETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, David Kenneth
    34 Summerside Street
    EH6 4NU Edinburgh
    Midlothian
    Director
    34 Summerside Street
    EH6 4NU Edinburgh
    Midlothian
    ScotlandBritish123655790001
    ORAM, David Kenneth
    Summerside Street
    EH6 4NU Edinburgh
    34
    Lothian
    Director
    Summerside Street
    EH6 4NU Edinburgh
    34
    Lothian
    ScotlandBritish123655790001
    ROBERTS, Thomas
    Canniesburn Road
    G61 1NG Glasgow
    32
    Lanarkshire
    Director
    Canniesburn Road
    G61 1NG Glasgow
    32
    Lanarkshire
    ScotlandBritish38801570001
    STEVENSON, David James
    Sauchie Home Farm
    FK7 9QJ Stirling
    Stirling
    Director
    Sauchie Home Farm
    FK7 9QJ Stirling
    Stirling
    ScotlandBritish56091450003
    SMITH, Julian Matthew
    56 White Street
    G11 5EB Glasgow
    Secretary
    56 White Street
    G11 5EB Glasgow
    British38967390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HENDERSON, William Graham
    Tighnfraoch Leschangie
    Kemnay
    AB51 5PP Inverurie
    Aberdeenshire
    Uk
    Director
    Tighnfraoch Leschangie
    Kemnay
    AB51 5PP Inverurie
    Aberdeenshire
    Uk
    United KingdomBritish51525190001
    POPPLE, Andrew Denis
    Kessogbank Glasgow Road
    Blanefield
    G63 9BP Glasgow
    Scotland
    Director
    Kessogbank Glasgow Road
    Blanefield
    G63 9BP Glasgow
    Scotland
    British50908300001
    SMITH, Julian Matthew
    56 White Street
    G11 5EB Glasgow
    Director
    56 White Street
    G11 5EB Glasgow
    British38967390001

    Does VITRONETICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 27, 1998
    Delivered On May 01, 1998
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 1998Registration of a charge (410)

    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.
    • license: CC0