VB MIGRATION SERVICES LIMITED

VB MIGRATION SERVICES LIMITED

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

    Company NameVB MIGRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC484317
    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 VB MIGRATION SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VB MIGRATION SERVICES LIMITED located?

    Registered Office Address
    247 Dalry Road
    EH11 2JG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VB MIGRATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for VB MIGRATION SERVICES 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

    legacy

    2 pagesAC93

    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

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Registered office address changed from 64 Corstorphine Road Edinburgh EH12 6JQ to 247 Dalry Road Edinburgh EH11 2JG on Sep 26, 2018

    1 pagesAD01

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 04, 2014

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Deanne Lee Chatt as a director on Sep 04, 2014

    2 pagesAP01

    Director's details changed for Darren Winston Chatt on Sep 04, 2014

    2 pagesCH01

    Appointment of Darren Winston Chatt as a director on Aug 13, 2014

    3 pagesAP01

    Termination of appointment of Raymond Stewart Hogg as a director on Aug 13, 2014

    2 pagesTM01

    Who are the officers of VB MIGRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATT, Darren Winston
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    Director
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    United KingdomAustralianMigration Agent88851180006
    CHATT, Deanne Lee
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    Director
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    ScotlandAustralianMigration Agent190709530001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of VB MIGRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Winston Chatt
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    Aug 01, 2016
    Dalry Road
    EH11 2JG Edinburgh
    247
    Scotland
    No
    Nationality: Australian
    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.

    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