VIXEN (SCOTLAND) LIMITED

VIXEN (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVIXEN (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VIXEN (SCOTLAND) LIMITED?

    • (9999) /

    Where is VIXEN (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 1a Easterhouse Off Sales
    Shandwick Square Westerhouse Road
    G34 9DT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VIXEN (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIXEN (LAND ENGINEERS) LIMITEDJun 07, 2006Jun 07, 2006

    What are the latest accounts for VIXEN (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for VIXEN (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Newton Farm Newton Road Strathaven South Lanarkshire ML10 6PA on Nov 04, 2010

    1 pagesAD01

    Termination of appointment of Leslie Brodie as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 09, 2010

    • Capital: GBP 84,502
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Annual return made up to Jun 07, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed vixen (land engineers) LIMITED\certificate issued on 29/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2010

    RES15

    Appointment of Kieran Patrick White as a director

    3 pagesAP01

    Registered office address changed from C/O Business Solutions 14 Hoghill Court East Calder EH53 0QA on Dec 08, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of VIXEN (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIE, Janice
    Newton Farm
    Newton Road
    ML10 6PA Strathaven
    Lanarkshire
    Secretary
    Newton Farm
    Newton Road
    ML10 6PA Strathaven
    Lanarkshire
    British70377470011
    WHITE, Kieran Patrick
    Easterhouse Off Sales
    Shandwick Square Shopping Centre
    G34 9DT Westerhouse Road
    Unit 1a
    Glasgow
    Director
    Easterhouse Off Sales
    Shandwick Square Shopping Centre
    G34 9DT Westerhouse Road
    Unit 1a
    Glasgow
    ScotlandBritish129759030001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BRODIE, Leslie
    Newton Farm
    Newton Road
    ML10 6PA Strathaven
    Lanarkshire
    Director
    Newton Farm
    Newton Road
    ML10 6PA Strathaven
    Lanarkshire
    ScotlandBritish100110580003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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