VOLATUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVOLATUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209905
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VOLATUS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is VOLATUS LIMITED located?

    Registered Office Address
    Glenlude Farmhouse
    By Traquair
    EH44 6PY Innerleithen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOLATUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for VOLATUS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for VOLATUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH to Glenlude Farmhouse by Traquair Innerleithen EH44 6PY on Aug 11, 2017

    1 pagesAD01

    Termination of appointment of Macdonald Henderson Limited as a secretary on Jul 31, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Who are the officers of VOLATUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRMINGER, Janet Irene
    Dukes Head Cottage
    Duke Street, Polebrook
    PE8 5LP Peterborough
    Director
    Dukes Head Cottage
    Duke Street, Polebrook
    PE8 5LP Peterborough
    EnglandBritishConsultant72736930002
    MACDONALD HENDERSON LIMITED
    94 Hope Street
    G2 6QB Glasgow
    Standard Buildings
    Lanarkshire
    Scotland
    Secretary
    94 Hope Street
    G2 6QB Glasgow
    Standard Buildings
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC284173
    100100400001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of VOLATUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Janet Irene Firminger
    Duke Street
    Polebrook
    PE8 5LP Peterborough
    Duke's Head Cottage
    England
    Aug 11, 2016
    Duke Street
    Polebrook
    PE8 5LP Peterborough
    Duke's Head Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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