VETCO GRAY EASTERN LIMITED
Overview
| Company Name | VETCO GRAY EASTERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303389 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VETCO GRAY EASTERN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VETCO GRAY EASTERN LIMITED located?
| Registered Office Address | Stoneywood Park North Dyce AB21 7EA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VETCO GRAY EASTERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VETCO GRAY EASTERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Erica Salvadori as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Erica Salvadori as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Audrey Chichester as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Carole Audrey Chichester on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alasdair Murray Campbell Sloan on Jul 13, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Registered office address changed from Silverburn House Claymore Drive Bridge of Don Aberdeen AB23 8GD to Stoneywood Park North Dyce Aberdeen AB21 7EA on Jul 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sondex Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 17, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Nicholas Alexander Dunn as a director on Nov 13, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Duncan Peter Frame as a director on Nov 16, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Carole Audrey Chichester as a director on Nov 16, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Patrick Smith as a director on Aug 18, 2017 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of VETCO GRAY EASTERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland | 265484240001 | |||||||
| SLOAN, Alasdair Murray Campbell | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland | Scotland | British | 192687280001 | |||||
| DUNBAR, Joanna Carolyn Pyper | Secretary | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| CHICHESTER, Carole Audrey | Director | Aldine Westfield Road 77073 Houston 17015 Texas United States | United States | American | 237874770001 | |||||
| CORBIN, Matthew William John | Director | 18 Irvine Place AB10 6HB Aberdeen Aberdeenshire | United Kingdom | British | 127961480001 | |||||
| DUNN, Nicholas Alexander | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverfield House Aberdeenshire United Kingdom | United Kingdom | British | 299401430001 | |||||
| FRAME, Duncan Peter | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House United Kingdom | United Kingdom | British | 175653650001 | |||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | 81041240001 | |||||
| LAMONT, David Turch | Director | 466 Unthank Road NR4 7QJ Norwich Norfolk | United Kingdom | Australian | 163199340001 | |||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | 103413910001 | |||||
| MORRISON, Geoffrey Elmslie | Director | Countesswells Crescent AB15 8LP Aberdeen 10 Aberdeenshire | United Kingdom | British | 140549800001 | |||||
| SALVADORI, Erica | Director | Dyce AB21 7EA Aberdeen Stoneywood Park North Scotland | Italy | Italian | 265792930001 | |||||
| SMITH, Kevin Patrick | Director | Claymore Drive Bridge Of Don AB23 8GD Aberdeen Silverburn House Aberdeen City United Kingdom | United Kingdom | American | 208161190001 |
Who are the persons with significant control of VETCO GRAY EASTERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sondex Limited | Apr 06, 2016 | Cody Technology Park GU14 0FG Farnborough Building X107 Range Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VETCO GRAY EASTERN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Apr 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does VETCO GRAY EASTERN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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