VECTOR BPM FOCUS LIMITED

VECTOR BPM FOCUS LIMITED

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

    Company NameVECTOR BPM FOCUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367075
    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 VECTOR BPM FOCUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VECTOR BPM FOCUS LIMITED located?

    Registered Office Address
    10 Duckburn Business Park
    FK15 0EW Dunblane
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VECTOR BPM FOCUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for VECTOR BPM FOCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Director's details changed for Dr Allan Macdonald Webster on Jun 02, 2015

    2 pagesCH01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Sheila Hemingway Webster as a secretary

    3 pagesAP03

    Appointment of Dr Allan Macdonald Webster as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Incorporation

    22 pagesNEWINC

    Who are the officers of VECTOR BPM FOCUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Sheila Hemingway
    Duckburn Business Park
    FK15 0EW Dunblane
    10
    Perthshire
    Secretary
    Duckburn Business Park
    FK15 0EW Dunblane
    10
    Perthshire
    British147218660001
    WEBSTER, Allan Macdonald, Dr
    Duckburn Business Park
    FK15 0EW Dunblane
    10
    Perthshire
    United Kingdom
    Director
    Duckburn Business Park
    FK15 0EW Dunblane
    10
    Perthshire
    United Kingdom
    ScotlandBritishConsultant6119420002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    146300590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of VECTOR BPM FOCUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Allan Macdonald Webster
    Duckburn Business Park
    FK15 0EW Dunblane
    10
    Perthshire
    Apr 06, 2016
    Duckburn Business Park
    FK15 0EW Dunblane
    10
    Perthshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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