VODKAPOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVODKAPOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VODKAPOM LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VODKAPOM LIMITED located?

    Registered Office Address
    396 Sauchiehall Street
    Glasgow
    G2 3JD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VODKAPOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for VODKAPOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VODKAPOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Carlo Antonio Citti as a director on May 28, 2014

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 1
    SH01

    legacy

    3 pagesMG03s

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

    7 pagesAA

    legacy

    6 pagesMG01s

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Carlo Antonio Citti on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of VODKAPOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREISH, Gavin
    4 Carrickarden Road
    G61 2DU Glasgow
    Secretary
    4 Carrickarden Road
    G61 2DU Glasgow
    Other121958950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CITTI, Carlo Antonio
    396 Sauchiehall Street
    G2 3JD Glasgow
    Campus
    Scotland
    Director
    396 Sauchiehall Street
    G2 3JD Glasgow
    Campus
    Scotland
    ItalianDirector92463780007
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does VODKAPOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 22, 2012
    Delivered On Jun 29, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2012Registration of a charge (MG01s)
    Floating charge
    Created On Aug 28, 2007
    Delivered On Sep 05, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 05, 2007Registration of a charge (410)
    • Nov 02, 2012Statement of satisfaction of a floating charge (MG03s)

    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