VOSE GROUP LIMITED
Overview
| Company Name | VOSE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432265 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOSE GROUP LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is VOSE GROUP LIMITED located?
| Registered Office Address | Moness Resort Crieff Road PH15 2DY Aberfeldy Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOSE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for VOSE GROUP 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 | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with updates | 4 pages | CS01 | ||
Change of details for J & S Mckenzie Group Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC05 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Satisfaction of charge SC4322650001 in full | 1 pages | MR04 | ||
Termination of appointment of Terence Louis Vose as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Notification of J & S Mckenzie Group Limited as a person with significant control on Apr 29, 2019 | 4 pages | PSC02 | ||
Cessation of Terence Louis Vose as a person with significant control on Apr 29, 2019 | 3 pages | PSC07 | ||
Registration of charge SC4322650002, created on Apr 26, 2019 | 9 pages | MR01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of VOSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, John Macfarlane | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Scotland | British | Managing Director | 194364490001 | ||||
| MCKENZIE, Steven John | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Scotland | British | Director | 119122700001 | ||||
| SORRIE, Ian | Secretary | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire United Kingdom | 181917020001 | |||||||
| LOCKLEY, Kenneth Morton | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Scotland | British | Commercial Director | 123416040001 | ||||
| VOSE, Terence Louis | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire United Kingdom | United Kingdom | British | Director | 87030170003 |
Who are the persons with significant control of VOSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & S Mckenzie Group Limited | Apr 29, 2019 | Crieff Road PH15 2DY Aberfeldy Moness Resort Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Louis Vose | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven John Mckenzie | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Morton Lockley | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Macfarlane Mckenzie | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does VOSE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2019 Delivered On May 01, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 22, 2014 Delivered On Dec 24, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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