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VWM FINANCIAL GROUP LIMITED

VWM FINANCIAL GROUP LIMITED

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

    • Overview

    Company NameVWM FINANCIAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428052
    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 VWM FINANCIAL GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is VWM FINANCIAL GROUP LIMITED located?

    Registered Office Address
    95 Douglas Street
    G2 4EU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VWM FINANCIAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for VWM FINANCIAL GROUP 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alistair Marr as a secretary on Jun 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 182.69
    		SH01

    Director's details changed for Kenneth Anderson Welsh on Apr 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 182.69
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 182.69
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VWM FINANCIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Kenneth Anderson
    Douglas Street
    G2 4EU Glasgow
    95
    		Director
    Douglas Street
    G2 4EU Glasgow
    95
    		ScotlandBritishCompany Director75914920004
    MARR, Alistair
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    United Kingdom
    		Secretary
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    United Kingdom
    		170546450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VWM FINANCIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Anderson Welsh
    Douglas Street
    G2 4EU Glasgow
    95
    		Jul 01, 2016
    Douglas Street
    G2 4EU Glasgow
    95
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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