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V E S SCOTLAND LIMITED

V E S SCOTLAND LIMITED

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

    • Overview

    Company NameV E S SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453015
    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 V E S SCOTLAND LIMITED?

    • Electrical installation (43210) / Construction

    Where is V E S SCOTLAND LIMITED located?

    Registered Office Address
    55-57 West High Street
    AB51 3QQ Inverurie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V E S SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for V E S SCOTLAND 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

    Secretary's details changed for Mrs Pam Cumming on Mar 10, 2017

    		1 pagesCH03

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Stuart Cameron Cumming as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Mrs Pam Cumming as a secretary on Mar 10, 2017

    		2 pagesAP03

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jun 25, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Stuart Cameron Cumming as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of V E S SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Pam
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Secretary
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		227048590001
    CUMMING, Stuart Cameron
    West High Street
    AB51 3QQ Inverurie
    55-57
    United Kingdom
    		Director
    West High Street
    AB51 3QQ Inverurie
    55-57
    United Kingdom
    		ScotlandBritishDirector179636250001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V E S SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Cameron Cumming
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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