VIANET GROUP PLC

Overview

Company Name	VIANET GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC204140
Jurisdiction	Scotland
Date of Creation	Feb 15, 2000
Date of Cessation	Aug 03, 2011

Summary

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

What is the purpose of VIANET GROUP PLC?

(7487) /

Where is VIANET GROUP PLC located?

Registered Office Address	C/O Erbst & Young Llp George House 50 George Square G2 1RR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for VIANET GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VIANET GROUP PLC?

Filings

Date

Description

Document

Type

Aug 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 03, 2011

Notice of final meeting of creditors

7 pages

4.17(Scot)

Oct 21, 2009

Notice of move from Administration to Creditors Voluntary Liquidation

7 pages

2.25B(Scot)

Jul 17, 2009

Administrator's progress report

8 pages

2.20B(Scot)

Mar 02, 2009

legacy

17 pages

2.18B(Scot)

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Feb 10, 2009

Statement of administrator's proposal

16 pages

2.16B(Scot)

Jan 07, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 18, 2008

legacy

1 pages

287

Oct 13, 2008

Resolutions

Resolutions

138 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Adopt set b of articles 08/08/2008	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 28, 2008

Group of companies' accounts made up to Dec 31, 2007

78 pages

May 30, 2008

legacy

1 pages

288a

May 29, 2008

legacy

1 pages

288a

May 29, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

2 pages

288a

Mar 13, 2008

legacy

8 pages

363s

Mar 12, 2008

legacy

1 pages

288a

Jan 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 15, 2008

legacy

4 pages

88(2)R

View All Filings

Who are the officers of VIANET GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMIT, Richard John Church Street Freuchie KY15 7ER Cupar Morar Fife United Kingdom	Apr 25, 2008	Feb 23, 2009	Secretary	Church Street Freuchie KY15 7ER Cupar Morar Fife United Kingdom		British		130756520001
BANNATYNE, Brian Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire	Feb 25, 2000	Apr 17, 2001	Secretary	Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire		British		49359160003
KERR, Alastair James Kilena House Crook Of Devon KY13 0UL Kinross	Oct 25, 2002	Mar 20, 2008	Secretary	Kilena House Crook Of Devon KY13 0UL Kinross		British		80119290003
SMITH, Janine Maree 23 Saint Leonards Court KY3 9TS Kinghorn Fife	Apr 17, 2001	Oct 25, 2002	Secretary	23 Saint Leonards Court KY3 9TS Kinghorn Fife		British		56683120002
WILL, James Robert By Gifford EH41 4JA Haddington Myreside East Lothian	Feb 15, 2000	Feb 25, 2000	Secretary	By Gifford EH41 4JA Haddington Myreside East Lothian		British		142007380001
D. W. COMPANY SERVICES LIMITED Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor	Mar 20, 2008	Apr 25, 2008	Secretary	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor				129969970001
BALFOUR, Alan 4 Cairngorm Drive KY6 3NT Glenrothes Fife	Feb 25, 2000	Feb 21, 2001	Director	4 Cairngorm Drive KY6 3NT Glenrothes Fife		British	1963-4	54198700001
BANNATYNE, Brian Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire	Feb 25, 2000	Apr 17, 2001	Director	Ormlie Bankend Road PA11 3EU Bridge Of Weir Renfrewshire	Scotland	British	1965-5	49359160003
BLAKE, Walter 87a Ridgemount Gardens WC1E 7AY London	Feb 15, 2000	Feb 25, 2000	Director	87a Ridgemount Gardens WC1E 7AY London		British	1970-8	91700580001
GIBSON, Iain Andrew 23 Caledonian Road EH45 9DJ Peebles	Apr 25, 2008	Feb 23, 2009	Director	23 Caledonian Road EH45 9DJ Peebles	Scotland	British	1954-12	103511070001
KERR, Alastair James Kilena House Crook Of Devon KY13 0UL Kinross	Jan 28, 2002	Mar 20, 2008	Director	Kilena House Crook Of Devon KY13 0UL Kinross	United Kingdom	British	1964-1	80119290003
KUROPATWA, Hans Anthony Flistridge Farm Upper Minety SN16 9PY Malnesbury Wiltshire	Mar 04, 2008	Feb 23, 2009	Director	Flistridge Farm Upper Minety SN16 9PY Malnesbury Wiltshire	England	British	1958-12	126169520001
LOCKWOOD, David Charles 24 Queens Crescent EH9 2BB Edinburgh	Jul 28, 2006	Feb 23, 2009	Director	24 Queens Crescent EH9 2BB Edinburgh		British	1962-3	69836380001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	Mar 08, 2000	Jan 30, 2004	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
MCCRACKEN, Ralston John Strachan 2b Belford Park EH4 3DP Edinburgh	Dec 06, 2001	Aug 02, 2002	Director	2b Belford Park EH4 3DP Edinburgh		British	1959-4	79866620002
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Mar 08, 2000	Jul 26, 2007	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
MILL, Andrew, Professor 30 Polwarth Terrace EH11 1LX Edinburgh Lothian	Dec 08, 2000	Apr 04, 2003	Director	30 Polwarth Terrace EH11 1LX Edinburgh Lothian	Scotland	British	1951-7	90424660001
MOFFAT, Clive Ian 3 Waldeck Road Ealing W13 8LY London	Jan 01, 2004	Jun 22, 2006	Director	3 Waldeck Road Ealing W13 8LY London		British	1948-12	95214980001
ORROCK, Ian Jackson The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	Nov 01, 2001	Feb 23, 2009	Director	The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	United Kingdom	British	1946-10	34054760010
TAYLOR, Geoffrey John 14 Moidart Drive KY7 6ET Glenrothes Fife	Feb 25, 2000	Jun 22, 2001	Director	14 Moidart Drive KY7 6ET Glenrothes Fife		British	1961-10	62181910002
THOMSON, John Sidney Millhill House Millhill PH14 9SN Inchture Perthshire	Dec 05, 2003	Oct 25, 2005	Director	Millhill House Millhill PH14 9SN Inchture Perthshire	Scotland	British	1965-1	91694050001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Feb 15, 2000	Feb 25, 2000	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001

View Detailed Information on Officers and People with Significant Control

Does VIANET GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 07, 2002 Delivered On Oct 11, 2002	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 Oct 11, 2002Registration of a charge (410)

View Detailed Information on Charges

Does VIANET GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2009	Administration ended
Dec 11, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz		Oct 21, 2009
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh		Oct 21, 2009

Date	Type
Oct 21, 2009	Commencement of winding up
Aug 03, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster George House 50 George Square Glasgow	practitioner	George House 50 George Square Glasgow	Oct 21, 2009
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz	Oct 21, 2009

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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