VIRALVPS LTD

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

    Company NameVIRALVPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426450
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIRALVPS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is VIRALVPS LTD located?

    Registered Office Address
    3 Cambuslang Way
    Gateway Office Park
    G32 8ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRALVPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VIRALVPS LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for VIRALVPS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Shore as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Notification of Multithread Consultants Limited as a person with significant control on Mar 28, 2024

    2 pagesPSC02

    Cessation of Michael Samuel Goodliffe as a person with significant control on Mar 28, 2024

    1 pagesPSC07

    Cessation of Julianne Eileen Goodliffe as a person with significant control on Mar 28, 2024

    1 pagesPSC07

    Termination of appointment of Michael Goodliffe as a director on Mar 28, 2024

    1 pagesTM01

    Termination of appointment of Julianne Goodliffe as a secretary on Mar 28, 2024

    1 pagesTM02

    Registered office address changed from 3 Cambuslang Way 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd G32 8nd Scotland to 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd on Apr 11, 2024

    1 pagesAD01

    Appointment of Nicholas Shore as a director on Mar 28, 2024

    2 pagesAP01

    Appointment of Mr Jack Lewis Mott Kinnersley as a director on Mar 28, 2024

    2 pagesAP01

    Registered office address changed from Unit 6 Block 2 Hunting Park Houstoun Industrial Estate Livingston West Lothian EH54 5QS United Kingdom to 3 Cambuslang Way 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd G32 8nd on Apr 11, 2024

    1 pagesAD01

    Current accounting period shortened from Aug 26, 2024 to Jun 30, 2024

    1 pagesAA01

    Notification of Julianne Eileen Goodliffe as a person with significant control on Mar 15, 2019

    2 pagesPSC01

    Change of details for Mr Michael Samuel Goodliffe as a person with significant control on Mar 15, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Aug 26, 2023

    7 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 26, 2022

    7 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jun 19, 2019

    3 pagesRP04CS01

    Total exemption full accounts made up to Aug 26, 2021

    7 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 26, 2020

    7 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of VIRALVPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNERSLEY, Jack Lewis Mott
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    8 Williamsport Way
    England
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    8 Williamsport Way
    England
    EnglandBritish273124650001
    GOODLIFFE, Julianne
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    Secretary
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    209197130001
    GOODLIFFE, Michael
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    Director
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    United KingdomBritishNone169973080001
    SHORE, Nicholas
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    8 Williamsport Way
    England
    Director
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    8 Williamsport Way
    England
    EnglandBritishManaging Director287656550001

    Who are the persons with significant control of VIRALVPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    8 Williamsport Way
    England
    Mar 28, 2024
    Lion Barn Industrial Estate
    Needham Market
    IP6 8RW Ipswich
    8 Williamsport Way
    England
    No
    Legal FormPrivate Limited Company With Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02274702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Julianne Eileen Goodliffe
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    Mar 15, 2019
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    Yes
    Nationality: Irish
    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 Michael Samuel Goodliffe
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    Apr 06, 2016
    Gateway Office Park
    G32 8ND Glasgow
    3 Cambuslang Way
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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