co
Corporate
Observer
Homepage
Data
Great Britain
Company
VCHARGE TRADING LTD

VCHARGE TRADING LTD

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

    • Overview

    Company NameVCHARGE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515766
    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 VCHARGE TRADING LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VCHARGE TRADING LTD located?

    Registered Office Address
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for VCHARGE TRADING LTD?

    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

    Appointment of Mr Vincent Francis Casey as a director on Jan 28, 2017

    		2 pagesAP01

    Termination of appointment of George Pierce Baker as a director on Jan 28, 2017

    		1 pagesTM01

    Termination of appointment of Jessica Millar as a director on Jan 28, 2017

    		1 pagesTM01

    Appointment of Mr Stephen Murphy as a director on Jan 28, 2017

    		2 pagesAP01

    Appointment of Mr Stephen James Fitzpatrick as a director on Jan 28, 2017

    		2 pagesAP01

    Appointment of Mr Christopher Paul Houghton as a director on Jan 28, 2017

    		2 pagesAP01

    Registered office address changed from 140 West George Street Glasgow G2 2HG Scotland to 15 Atholl Crescent Edinburgh EH3 8HA on Feb 22, 2017

    		1 pagesAD01

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

    		1 pagesAA01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Director's details changed for Jessica Millar on Oct 01, 2015

    		2 pagesCH01

    Director's details changed for Mr George Pierce Baker on Oct 01, 2015

    		2 pagesCH01

    Registered office address changed from 1 Satellite Park Macmerry Tranent East Lothian EH33 1RY Scotland to 140 West George Street Glasgow G2 2HG on Sep 21, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01
    incorporationSep 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VCHARGE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Vincent Francis
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Director
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		EnglandBritish178791810001
    FITZPATRICK, Stephen James
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Director
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		EnglandBritish184560260001
    HOUGHTON, Christopher Paul
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Director
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		United KingdomBritish136706650003
    MURPHY, Stephen Thomas
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Director
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		United KingdomBritish225300640001
    BAKER, George Pierce
    First Floor
    16-18 Chequer Street
    AL1 3YD St. Albans
    Office Room F1
    Hertfordshire
    England
    		Director
    First Floor
    16-18 Chequer Street
    AL1 3YD St. Albans
    Office Room F1
    Hertfordshire
    England
    		UsaAmerican192434720001
    MILLAR, Jessica
    First Floor, 16-18 Chequer Street
    AL1 3YD St. Albans
    Office Room F1
    Hertfordshire
    England
    		Director
    First Floor, 16-18 Chequer Street
    AL1 3YD St. Albans
    Office Room F1
    Hertfordshire
    England
    		UsaAmerican201022790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VCHARGE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vcharge Uk Limited
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		No
    Legal FormProvtae, Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006, Uk Law (Scotland)
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc490706
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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