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VWM INVESTMENT MANAGEMENT LIMITED

VWM INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameVWM INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328868
    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 VWM INVESTMENT MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is VWM INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VWM INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for VWM INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Alistair Edmund Marr as a secretary on Jun 01, 2020

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Anderson Welsh as a director on Jan 22, 2019

    		1 pagesTM01

    Notification of Vwm Consulting Ltd as a person with significant control on Jan 22, 2019

    		2 pagesPSC02

    Cessation of Kenneth Anderson Welsh as a person with significant control on Jan 22, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for David Matthew Thomson on Jan 02, 2015

    		2 pagesCH01

    Director's details changed for Kenneth Anderson Welsh on Jan 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of VWM INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, David Matthew
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    		Director
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    		ScotlandBritish117644710001
    MARR, Alistair Edmund
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    		Secretary
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    		British16261610001
    MUIRHEAD, Fergus
    41 Busby Road
    G76 7DN Clarkston
    Glasgow
    		Director
    41 Busby Road
    G76 7DN Clarkston
    Glasgow
    		ScotlandBritish98954420002
    WELSH, Kenneth Anderson
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    		Director
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    		ScotlandBritish75914920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VWM INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Douglas Street
    G2 4EU Glasgow
    95
    Scotland
    		Jan 22, 2019
    Douglas Street
    G2 4EU Glasgow
    95
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc216348
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Anderson Welsh
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    		Jul 01, 2016
    95 Douglas Street
    Glasgow
    G2 4EU Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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