VESOL LIMITED
Overview
| Company Name | VESOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191537 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESOL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VESOL LIMITED located?
| Registered Office Address | Helix Building Kelvin Campus, Maryhill Road G20 0SP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for VESOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Notification of Integrated Environmental Solutions Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Integrated Environmental Solutions Limited as a person with significant control on Feb 18, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Integrated Environmental Solutions Limited as a person with significant control on Nov 26, 2020 | 1 pages | PSC03 | ||||||||||
Cessation of Donald Mclean as a person with significant control on Nov 26, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Donald Mclean as a person with significant control on Nov 24, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 24, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VESOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Susan | Secretary | Carolside Avenue Clarkston G76 7AD Glasgow 35 United Kingdom | British | Director | 136229320001 | |||||
| MCLEAN, Donald John, Dr | Director | 32 Beech Avenue Bearsden G61 3EX Glasgow Lanarkshire | Scotland | British | Engineer | 920160002 | ||||
| MCKELLAR, Andrew Angus | Secretary | Bells Burn Avenue EH49 7LB Linlithgow 14 West Lothian United Kingdom | British | Accountant | 135354450001 | |||||
| RAMSAY, Martin William | Secretary | Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire | British | 79312760001 | ||||||
| QUILL SERVE LIMITED | Secretary | C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh | 38236860004 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| QUILL FORM LIMITED | Director | Napier House, 27 Thistle Street EH2 1BS Edinburgh | 61363860001 |
Who are the persons with significant control of VESOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Environmental Solutions Limited | Feb 18, 2022 | Maryhill Road G20 0SP Glasgow Helix Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Integrated Environmental Solutions Limited | Nov 26, 2020 | West Of Scotland Science Park G20 0SP Glasgow Helix Building Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Donald John Mclean | Nov 24, 2020 | Helix Building Kelvin Campus, Maryhill Road G20 0SP Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VESOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Nov 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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