VEGAS CONSULTANCY LTD.

VEGAS CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVEGAS CONSULTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VEGAS CONSULTANCY LTD.?

    • (7487) /

    Where is VEGAS CONSULTANCY LTD. located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGAS CONSULTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for VEGAS CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    18 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on Feb 21, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 01, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Stephen James Kennedy as a director

    2 pagesAP01

    Termination of appointment of Norma Kennedy as a director

    1 pagesTM01

    Registered office address changed from 10 Douglas Street Dundee DD1 5AJ on Jan 10, 2011

    1 pagesAD01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Ascot Drummond Secretarial Limited on Oct 29, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Appointment of Mrs Norma Kennedy as a director

    2 pagesAP01

    Termination of appointment of Jillian Kennedy as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    11 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Who are the officers of VEGAS CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    Ascot Drummond House
    United Kingdom
    Secretary
    C/O Ascot Drummond
    2-3 Cursitor Street
    EC4A 1NE London
    Ascot Drummond House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03742162
    82395910001
    KENNEDY, Stephen James
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor, Quay 2
    Director
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor, Quay 2
    ScotlandBritish98947660002
    TRAINER, Peter
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    Nominee Secretary
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    British900010760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    DYER, Thomas
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    Director
    492 B Perth Road
    DD2 1LR Dundee
    Angus
    ScotlandBritish70413680002
    KENNEDY, Jillian
    Oak Loan
    Broughty Ferry
    DD5 3UQ Dundee
    35
    Angus
    Director
    Oak Loan
    Broughty Ferry
    DD5 3UQ Dundee
    35
    Angus
    British136973920001
    KENNEDY, Norma
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish147969220001
    KENNEDY, Stephen James
    35 Oak Loan
    DD5 3UQ Dundee
    Angus
    Director
    35 Oak Loan
    DD5 3UQ Dundee
    Angus
    ScotlandBritish98947660002
    TRAINER, Peter
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    Nominee Director
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    ScotlandBritish900010760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does VEGAS CONSULTANCY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2013Dissolved on
    Feb 10, 2012Petition date
    Apr 30, 2013Conclusion of winding up
    Feb 10, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    practitioner
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    Notesscottish-insolvency-info

    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