VU GAMES LIMITED

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

    Company NameVU GAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271500
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VU GAMES LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is VU GAMES LIMITED located?

    Registered Office Address
    1 Cromwell Road
    IV1 1SX Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VU GAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VU GAMES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for VU GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on May 13, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Aug 02, 2024 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Cessation of Alan Charles Finlay as a person with significant control on Jul 14, 2023

    1 pagesPSC07

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Notification of Alan Charles Finlay as a person with significant control on Jul 14, 2022

    2 pagesPSC01

    Notification of Gordon John Morison as a person with significant control on Jul 14, 2022

    2 pagesPSC01

    Change of details for Mr Alan Charles Finlay as a person with significant control on Jul 14, 2022

    2 pagesPSC04

    Appointment of Mr Gordon John Morison as a director on Jul 14, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Director's details changed for Mr Alan Charles Finlay on Apr 21, 2021

    2 pagesCH01

    Change of details for Alan Charles Finlay as a person with significant control on Apr 21, 2021

    2 pagesPSC04

    Who are the officers of VU GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Alan Charles
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Director
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    ScotlandBritishCompany Director99695340005
    MORISON, Gordon John
    IV1 1SX Inverness
    1 Cromwell Road
    Scotland
    Director
    IV1 1SX Inverness
    1 Cromwell Road
    Scotland
    United KingdomBritishDirector302169700001
    GIRVAN, Catriona
    Blairoven
    2 Irvine Terrace
    PH16 Pitlochry
    Secretary
    Blairoven
    2 Irvine Terrace
    PH16 Pitlochry
    British36150140002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FINLAY, Andrea
    Coruscant
    Moss Side
    IV12 5NZ Nairn
    Inverness Shire
    Director
    Coruscant
    Moss Side
    IV12 5NZ Nairn
    Inverness Shire
    United KingdomBritishAdministrator117239760001
    GIRVAN, Catriona
    Blairoven
    2 Irvine Terrace
    PH16 Pitlochry
    Director
    Blairoven
    2 Irvine Terrace
    PH16 Pitlochry
    United KingdomBritishCompany Director36150140002
    GIRVAN, George Wilson
    Blairoven
    2 Irvine Terrace
    PH16 5HW Pitlochry
    Perthshire
    Director
    Blairoven
    2 Irvine Terrace
    PH16 5HW Pitlochry
    Perthshire
    ScotlandBritishCompany Director549210003

    Who are the persons with significant control of VU GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Finlay
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Jul 14, 2022
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gordon John Morison
    IV1 1SX Inverness
    1 Cromwell Road
    Scotland
    Jul 14, 2022
    IV1 1SX Inverness
    1 Cromwell Road
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Wilson Girvan
    Seafield Road
    Longman Industrial Estate
    IV1 1SG Inverness
    42a
    Apr 06, 2016
    Seafield Road
    Longman Industrial Estate
    IV1 1SG Inverness
    42a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Charles Finlay
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    Apr 06, 2016
    Cromwell Road
    IV1 1SX Inverness
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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