VERSOTECH LIMITED

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

    Company NameVERSOTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289715
    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 VERSOTECH LIMITED?

    • (7487) /

    Where is VERSOTECH LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSOTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for VERSOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from 10 Douglas Avenue Carmyle Glasgow G32 8JN on Mar 29, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2009

    LRESEX

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of VERSOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Nicola
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    Secretary
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    British122186600001
    HIGGINS, John
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    Director
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    ScotlandBritishDirector107429490001
    HIGGINS, John
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    Secretary
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    British107429490001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    HIGGINS, John
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    Director
    10 Douglas Avenue
    Carmyle
    G32 8JN Glasgow
    ScotlandBritishDirector107429490001
    MAXWELL, Craig
    Mcpherson Crescent
    Chapelhall
    ML6 8XL Airdrie
    90
    North Lanarkshire
    Director
    Mcpherson Crescent
    Chapelhall
    ML6 8XL Airdrie
    90
    North Lanarkshire
    ScotlandBritishDirector129850410001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    Does VERSOTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2012Dissolved on
    Nov 20, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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