VAKI SCOTLAND LTD

Overview

Company Name	VAKI SCOTLAND LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC515538
Jurisdiction	Scotland
Date of Creation	Sep 14, 2015
Date of Cessation	May 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAKI SCOTLAND LTD?

Other information technology service activities (62090) / Information and communication

Where is VAKI SCOTLAND LTD located?

Registered Office Address	13 Rutland Street EH1 2AE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VAKI SCOTLAND LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for VAKI SCOTLAND LTD?

Filings

Date

Description

Document

Type

May 10, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2022

Application to strike the company off the register

3 pages

DS01

Feb 14, 2022

Termination of appointment of Brian Mark Beckley as a director on Feb 11, 2022

1 pages

TM01

Feb 11, 2022

Termination of appointment of Nikolay Dimitrov Valchev as a director on Dec 06, 2021

1 pages

TM01

Mar 24, 2021

Confirmation statement made on Dec 23, 2020 with updates

4 pages

CS01

Mar 24, 2021

Notification of Merck & Co. Inc as a person with significant control on Dec 16, 2019

2 pages

PSC02

Mar 24, 2021

Cessation of Pentair Plc as a person with significant control on Dec 16, 2019

1 pages

PSC07

Feb 22, 2021

legacy

2 pages

SH20

Feb 18, 2021

Statement of capital on Feb 18, 2021

Capital: GBP 1.01

3 pages

SH19

Feb 18, 2021

legacy

2 pages

CAP-SS

Feb 18, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share capital be reduced by gbp 1,700,725.99/cancel share premium account 15/02/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Feb 17, 2020

Termination of appointment of Grant William O'grady as a director on Dec 17, 2019

1 pages

TM01

Feb 17, 2020

Termination of appointment of Corinna Rohr as a director on Dec 17, 2019

1 pages

TM01

Feb 17, 2020

Appointment of Ms Emily Dunn Throop as a director on Dec 17, 2019

2 pages

AP01

Feb 17, 2020

Appointment of Mr Brian Mark Beckley as a director on Dec 17, 2019

2 pages

AP01

Feb 17, 2020

Appointment of Mr Nikolay Dimitrov Valchev as a director on Dec 17, 2019

2 pages

AP01

Jan 07, 2020

Confirmation statement made on Dec 23, 2019 with updates

5 pages

CS01

Dec 11, 2019

Statement of capital following an allotment of shares on Dec 09, 2019

Capital: GBP 101

3 pages

SH01

Jul 11, 2019

Appointment of Corinna Rohr as a director on Jul 11, 2019

2 pages

AP01

Jul 11, 2019

Termination of appointment of Henning Wolfgang Wistorf as a director on Jul 11, 2019

1 pages

TM01

Jun 27, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Feb 20, 2019

Appointment of Henning Wolfgang Wistorf as a director on Feb 04, 2019

2 pages

AP01

Jan 07, 2019

Confirmation statement made on Dec 23, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of VAKI SCOTLAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THROOP, Emily Dunn Rutland Street EH1 2AE Edinburgh 13 Scotland	Dec 17, 2019		Director	Rutland Street EH1 2AE Edinburgh 13 Scotland	United States	American	1982-2	Attorney	267227560001
BECKLEY, Brian Mark Rutland Street EH1 2AE Edinburgh 13 Scotland	Dec 17, 2019	Feb 11, 2022	Director	Rutland Street EH1 2AE Edinburgh 13 Scotland	United States	American	1976-5	Chief Executive Officer	267227260001
JARRON, David Rutland Square EH1 2BD Edinburgh 14 Scotland	Sep 14, 2015	Nov 02, 2016	Director	Rutland Square EH1 2BD Edinburgh 14 Scotland	Scotland	British	1966-12	Sales Manager	200935000001
O'GRADY, Grant William London Wall EC2M 5TF London 43 England	Apr 30, 2018	Dec 17, 2019	Director	London Wall EC2M 5TF London 43 England	United Kingdom	Australian	1970-2	Lawyer	242505320001
ROHR, Corinna Rutland Street EH1 2AE Edinburgh 13 Scotland	Jul 11, 2019	Dec 17, 2019	Director	Rutland Street EH1 2AE Edinburgh 13 Scotland	Germany	German	1971-9	Tax Manager Finance	260394650001
TAPSIK, Marek Kyselska Bilina 290/26 41801 Czech Republic	Nov 02, 2016	Apr 30, 2018	Director	Kyselska Bilina 290/26 41801 Czech Republic	Czech Republic	Czech	1974-6	Associate General Counsel	200456640001
VALCHEV, Nikolay Dimitrov Rutland Street EH1 2AE Edinburgh 13 Scotland	Dec 17, 2019	Dec 06, 2021	Director	Rutland Street EH1 2AE Edinburgh 13 Scotland	Netherlands	Bulgarian	1975-10	Chief Finance Officer	267226740001
WISTORF, Henning Wolfgang 8200 Schaffhausen Freier Platz 10 Switzerland	Feb 04, 2019	Jul 11, 2019	Director	8200 Schaffhausen Freier Platz 10 Switzerland	Switzerland	German	1982-1	Financial Controller	246236570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAKI SCOTLAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Merck & Co. Inc

Dec 16, 2019

Galloping Hill Road

Kenilworth

2000

Nj 07033

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of New Jersey
Place Registered	Business Register - New Jersey Division Of Revenue
Registration Number	7954-6100-00

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.

Pentair Plc

Apr 06, 2016

Earlscourt Terrace

D02 T380 Dublin 2

Arthur Cox Building

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	536025

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.

Vaki Aquaculture Systems Ltd

Apr 06, 2016

Is-201

Kipavogur

Akralind 4

Iceland

Yes

Legal Form	Limited Company
Country Registered	Iceland
Legal Authority	Iceland
Place Registered	Iceland
Registration Number	5002882059

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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