VIOEARTH HOLDINGS LIMITED
Overview
| Company Name | VIOEARTH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC374377 |
| 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 VIOEARTH HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIOEARTH HOLDINGS LIMITED located?
| Registered Office Address | New Custom House Register Street EH51 9AE Bo'Ness West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIOEARTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIOEARTH LIMITED | Mar 08, 2010 | Mar 08, 2010 |
What are the latest accounts for VIOEARTH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for VIOEARTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Andrew Fulton as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ross Stuart Walker as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Robert Spencer as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2015
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2015
| 5 pages | SH01 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr John Robert Spencer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Robert Spencer as a director on Oct 07, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of VIOEARTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEILL-MCCALLUM, Duncan | Director | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | United Kingdom | British | Director | 92684090004 | ||||
| MCNEILL-MCCALLUM, Emma Joy | Director | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | Scotland | British | Director | 92684020006 | ||||
| COLMAN, Tim | Director | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | England | British | Company Director | 160287310001 | ||||
| FULTON, Robert Andrew | Director | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | Scotland | British | Company Director | 126949740001 | ||||
| SPENCER, John Robert | Director | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | England | British | Company Director | 224106130001 | ||||
| WALKER, Ross Stuart | Director | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | England | British | Licensing Professional | 175157270001 |
Who are the persons with significant control of VIOEARTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Mcneill-Mccallum | Apr 06, 2016 | Register Street EH51 9AE Bo'Ness New Custom House West Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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