VACTA LTD.
Overview
| Company Name | VACTA LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC353002 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VACTA LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is VACTA LTD. located?
| Registered Office Address | Unit 1, Ground Floor Airbles House 270 Airbles Road ML1 3AT Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VACTA LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for VACTA LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for VACTA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Quay 1, 133 Fountainbridge Edinburgh EH3 9QG Scotland to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Dec 30, 2025 | 4 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joanne Gilhooley as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Paul Lea as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Christopher Lee Shaw as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Owen Connarty as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joanne Gilhooley as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Dale Dornbrook as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Owen Connarty as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niall Brendan O'sullivan as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Niall Brendan O'sullivan as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Bruce Calder as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VACTA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA, Christopher Paul | Director | Wood Street EC2V 7AN London 100 England | Scotland | British | 183317630001 | |||||
| SHAW, Christopher Lee | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Unit 1, Ground Floor North Lanarkshire | United Kingdom | British | 275663050001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 135451330001 | |||||||
| BELL, Cameron | Director | Canning Street EH3 8EG Edinburgh 24 Midlothian Britain | Scotland | British | 164717490001 | |||||
| BOYLEN, Martin | Director | Woodside Place G3 7QF Glasgow 6 | Scotland | British | 163874230001 | |||||
| CALDER, David Bruce | Director | 133 Fountainbridge EH3 9QG Edinburgh Quay 1, Scotland | United Kingdom | British | 259203290001 | |||||
| CHAROSKY, Federico | Director | 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland | Scotland | Argentine | 164717840001 | |||||
| CONNARTY, Scott Owen | Director | 133 Fountainbridge EH3 9QG Edinburgh Quay 1, Scotland | Scotland | British | 321239820001 | |||||
| DAVIDSON, Neil Stuart | Director | Woodside Place G3 7QF Glasgow 6 | Scotland | British | 70228170002 | |||||
| DORNBROOK, Nathan Dale | Director | 133 Fountainbridge EH3 9QG Edinburgh Quay 1, Scotland | United Kingdom | American | 155683990001 | |||||
| GILHOOLEY, Joanne | Director | 133 Fountainbridge EH3 9QG Edinburgh Quay 1 Scotland United Kingdom | United Kingdom | British | 325355660001 | |||||
| GRAHAM, Roderick John | Director | Greenside Lane EH1 3AH Edinburgh 18 | Scotland | British | 136433120001 | |||||
| O'SULLIVAN, Niall Brendan | Director | 133 Fountainbridge EH3 9QG Edinburgh Quay 1, Scotland | Scotland | Irish | 304697100001 | |||||
| SCOTT, Charles Jamieson | Director | Greenside Lane EH1 3AH Edinburgh 18 | Scotland | British | 64359930002 | |||||
| THOMSON, Paul | Director | Woodside Place G3 7QF Glasgow 6 | Scotland | British | 173215220001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 | |||||
| WATSON, Andrew | Director | Greenside Lane EH1 3AH Edinburgh 18 | United Kingdom | British | 64359860004 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 135451350001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 135451340001 |
Who are the persons with significant control of VACTA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adarma Limited | Apr 06, 2016 | 133 Fountainbridge EH3 9QG Edinburgh Quay 1, Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VACTA LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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