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VG SP LIMITED

VG SP LIMITED

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

    • Overview

    Company NameVG SP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC498625
    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 VG SP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VG SP LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VG SP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for VG SP 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

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Termination of appointment of Stephen Thompson Hamilton as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mr Andrew Woodburn as a director on Apr 01, 2016

    		2 pagesAP01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VG SP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    PATERSON, Thomas James
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		Director
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		ScotlandBritishDirector163057100001
    WOODBURN, Andrew
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishFarmer187745960001
    HAMILTON, Stephen Thompson
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		Director
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		ScotlandBritishFarmer133822860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VG SP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Paterson
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		Apr 06, 2016
    Glasgow Road
    KA4 8PB Galston
    Waterside Farm
    East Ayrshire
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Woodburn
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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