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V G DESIGNS LTD

V G DESIGNS LTD

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

    • Overview

    Company NameV G DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321388
    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 V G DESIGNS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is V G DESIGNS LTD located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V G DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for V G DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Apr 05, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2017 with updates

    		4 pagesCS01

    Notification of Gordon Mclellan Mcclure as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 9
    		SH01

    Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on May 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 9
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2013

    • Capital: GBP 9
    		3 pagesSH01

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gordon Mclellan Mcclure on Apr 26, 2011

    		2 pagesCH01

    Secretary's details changed for Valerie Beatrice Mcclure on Apr 26, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gordon Mclellan Mcclure on Apr 17, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of V G DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLURE, Valerie Beatrice
    3 Jackson Place
    Bearsden
    G61 1RY Glasgow
    Flat 3/2
    		Secretary
    3 Jackson Place
    Bearsden
    G61 1RY Glasgow
    Flat 3/2
    		BritishEngineering Consultants42101290003
    MCCLURE, Gordon Mclellan
    3 Jackson Place
    Bearsden
    G61 1RY Glasgow
    Flat 3/2
    		Director
    3 Jackson Place
    Bearsden
    G61 1RY Glasgow
    Flat 3/2
    		United KingdomBritishEngineering Consultant42101360003
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V G DESIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Mclellan Mcclure
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Jul 01, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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