VB HOLDINGS (SCOTLAND) LTD.
Overview
| Company Name | VB HOLDINGS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC331725 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VB HOLDINGS (SCOTLAND) LTD.?
- (7415) /
Where is VB HOLDINGS (SCOTLAND) LTD. located?
| Registered Office Address | 7 Matherton Avenue Newton Mearns G77 5EY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VB HOLDINGS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for VB HOLDINGS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Kenneth Walters on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 1, South Cathkin Farm Rutherglen Glasgow G73 5RG on Apr 05, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Victor Blair as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Frew as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Frew as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Kenneth Walters on Oct 13, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kenneth Walters on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Frew on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Frew on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Victor Mather Blair on Oct 13, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of VB HOLDINGS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Kenneth | Secretary | Matherton Avenue Newton Mearns G77 5EY Glasgow 7 Scotland | British | Director | 76700300003 | |||||
| WALTERS, Kenneth | Director | Matherton Avenue Newton Mearns G77 5EY Glasgow 7 Scotland | Scotland | British | Director | 76700300003 | ||||
| MACLACHLAN, Stuart William | Secretary | 64 Gordon Drive Netherlee G44 3TN Glasgow | British | Director | 123498580001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BLAIR, Victor Mather | Director | Unit 1, South Cathkin Farm Rutherglen G73 5RG Glasgow | Scotland | British | Director | 83203200001 | ||||
| FREW, Stephen Mcdowell | Director | Unit 1, South Cathkin Farm Rutherglen G73 5RG Glasgow | United Kingdom | British | Director | 112947400002 | ||||
| FREW, William | Director | Unit 1, South Cathkin Farm Rutherglen G73 5RG Glasgow | Scotland | British | Director | 112947310001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
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