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VIRTUAL LOGISTICS SYSTEMS LIMITED

VIRTUAL LOGISTICS SYSTEMS LIMITED

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

    • Overview

    Company NameVIRTUAL LOGISTICS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311351
    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 VIRTUAL LOGISTICS SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIRTUAL LOGISTICS SYSTEMS LIMITED located?

    Registered Office Address
    c/o TURCAN CONNELL
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUAL LOGISTICS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VIRTUAL LOGISTICS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 02, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 35,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 35,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 35,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Appointment of Turcan Connell Company Secretaries Limited as a secretary

    		3 pagesAP04

    Registered office address changed from * 16 Hill Street Edinburgh EH2 3LD* on Jul 12, 2011

    		2 pagesAD01

    Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary

    		2 pagesTM02

    Annual return made up to Nov 02, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Nigel Patrick Jenkinson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter Crawford Wright on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009

    		2 pagesCH04

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

    		4 pagesAA
    View All Filings

    Who are the officers of VIRTUAL LOGISTICS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    JENKINSON, Nigel Patrick
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Director
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		EnglandBritish74591680001
    WRIGHT, Peter Crawford, Mr.
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Director
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		United KingdomBritish35506110004
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Nominee Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		900007090001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900018670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUAL LOGISTICS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Patrick Jenkinson
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Maturi
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Midlothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Peter Crawford Wright
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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