FILEVAULT LTD.
Overview
| Company Name | FILEVAULT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259007 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILEVAULT LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FILEVAULT LTD. located?
| Registered Office Address | Alexander House River Drive Teaninich Industrial Estate IV17 0PG Alness Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILEVAULT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FILEVAULT LTD.?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for FILEVAULT LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Registration of charge SC2590070003, created on Feb 05, 2018 | 9 pages | MR01 | ||||||||||||||||||
Registration of charge SC2590070002, created on Jan 31, 2018 | 9 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2017
| 9 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||||||||||
Who are the officers of FILEVAULT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Ewan Alexander | Secretary | River Drive Teaninich Industrial Estate IV17 0PG Alness Alexander House Ross-Shire Scotland | 156370620001 | |||||||
| CALDER, Ewan Alexander | Director | River Drive Teaninich Industrial Estate IV17 0PG Alness Alexander House Ross-Shire Scotland | Scotland | Scottish | 72410580003 | |||||
| MOSS, David Robert | Secretary | Beauly IV4 7DJ Beauly The Schoolhouse Highlands & Islands Scotland | British | 94982480001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COOK, Stephen John | Director | 44 Devonshire Road AB10 6XR Aberdeen | British | 89377780002 | ||||||
| MOSS, David Robert | Director | IV4 7DJ Beauly School House Inverness-Shire | Scotland | British | 135603310001 | |||||
| OLIVER, James David | Director | 6 West Heather Gardens IV2 4DZ Inverness | Scotland | British | 46254370002 | |||||
| WHITTET, Gordon Wilkie | Director | 13 Druid Temple Courtyard IV2 6UZ Inverness | Scotland | British | 94974950001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FILEVAULT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan Alexander Calder | Apr 06, 2016 | River Drive Teaninich Industrial Estate IV17 0PG Alness Alexander House Ross-Shire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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