V&S CAPITAL LIMITED

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

    Company NameV&S CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of V&S CAPITAL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is V&S CAPITAL LIMITED located?

    Registered Office Address
    17 Douglas Crescent
    EH12 5BA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V&S CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for V&S CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for V&S CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Registered office address changed from 26 George Square Edinburgh EH8 9LD to 17 Douglas Crescent Edinburgh EH12 5BA on Sep 03, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2016

    3 pagesAAMD

    Confirmation statement made on Dec 06, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Jonathan Doherty as a director on Jul 10, 2015

    2 pagesAP01

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

    3 pagesAA

    Who are the officers of V&S CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Christopher
    Seacliff Road
    BT20 5EY Bangor
    6a
    County Down
    Northern Ireland
    Director
    Seacliff Road
    BT20 5EY Bangor
    6a
    County Down
    Northern Ireland
    ScotlandBritishWebsite Designer178649310001
    DOHERTY, Jonathan Edward
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    ScotlandBritishCatering Consultant191355920001
    MCCLOSKEY, Patrick
    156 Castlebarn
    Shankill
    IRISH Dublin
    County Dublin 18
    Eire
    Secretary
    156 Castlebarn
    Shankill
    IRISH Dublin
    County Dublin 18
    Eire
    Irish117291870001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    133210680001
    DOHERTY, Patrick Joseph
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    Director
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    Northern IrelandBritishDirector77427590009
    KIRKPATRICK-STAGG, Jacqueline
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    United KingdomBritishProperty Management176749840001
    MCGRENAGHAN, Philip Martin
    George Square
    EH8 9LD Edinburgh
    26
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Northern IrelandIrishNi Property Consultant147236500001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    133210690001

    Who are the persons with significant control of V&S CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    Apr 06, 2016
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Edward Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    Apr 06, 2016
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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