VOZERO LIMITED
Overview
| Company Name | VOZERO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC482254 |
| 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 VOZERO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VOZERO LIMITED located?
| Registered Office Address | Solais House 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOZERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOZERO PROPERTY SERVICES LIMITED | Jul 16, 2014 | Jul 16, 2014 |
What are the latest accounts for VOZERO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for VOZERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge SC4822540001 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Change of details for Talon Business Solutions Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Registered office address changed from Thomson House 8 Minerva Way Glasgow G3 8AU to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Nov 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Previous accounting period extended from Jul 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Registration of charge SC4822540002, created on Feb 15, 2018 | 20 pages | MR01 | ||
Cessation of Delprom Ltd as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||
Cessation of Vozero Management Services Ltd as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||
Cessation of Delprom Ltd as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||
Notification of Talon Business Solutions Limited as a person with significant control on Aug 31, 2017 | 2 pages | PSC02 | ||
Termination of appointment of William Birrell Kelly as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Euan Anderson Fielder as a director on Aug 31, 2017 | 4 pages | TM01 | ||
Registered office address changed from Itek House, 1 Newark Road South Eastfield Glenrothes Fife KY7 4NS to Thomson House 8 Minerva Way Glasgow G3 8AU on Sep 04, 2017 | 2 pages | AD01 | ||
Appointment of Mr Thomas O'hara as a director on Aug 31, 2017 | 3 pages | AP01 | ||
Confirmation statement made on Jul 16, 2017 with updates | 4 pages | CS01 | ||
Notification of Vozero Management Services Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of VOZERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Thomas | Director | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | United Kingdom | British | Company Director | 74640470001 | ||||
| FIELDER, Euan Anderson | Director | Newark Road South Eastfield KY7 4NS Glenrothes Itek House, 1 Fife Scotland | Scotland | British | Business Executive | 155519540001 | ||||
| KELLY, William Birrell | Director | Stirling Road FK5 4NF Larbert 64 Stirlingshire Scotland | Scotland | British | Company Director | 172872650001 |
Who are the persons with significant control of VOZERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talon Business Solutions Limited | Aug 31, 2017 | 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Delprom Ltd | Apr 06, 2016 | Newark Road South KY7 4NS Glenrothes Itek House, 1 Fife Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vozero Management Services Ltd | Apr 06, 2016 | Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Stirlingshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Birrell Kelly | Apr 06, 2016 | Newark Road South Eastfield KY7 4NS Glenrothes Itek House, 1 Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does VOZERO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 15, 2018 Delivered On Mar 07, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 20, 2014 Delivered On Aug 30, 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