VS FIT LIMITED
Overview
| Company Name | VS FIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC581197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VS FIT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VS FIT LIMITED located?
| Registered Office Address | 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VS FIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGN TECHNOLOGIES LTD | Nov 09, 2017 | Nov 09, 2017 |
What are the latest accounts for VS FIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VS FIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Roobol as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Adrian Smales as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Tyrone Houghton on Nov 06, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Ewan Mclarney as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Mclarney as a director on Dec 04, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Terence Mclarney as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Roobol as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Ewan Mclarney as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Adrian Smales as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on Sep 21, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew Tyrone Houghton on Aug 03, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of VS FIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Matthew Tyrone | Director | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | Scotland | American | Director | 185491010003 | ||||
| MCLARNEY, Alan Ewan | Director | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | Scotland | British | Engineer | 196885930001 | ||||
| MCLARNEY, Terence | Director | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | Scotland | British | Systems Developer | 255116200001 | ||||
| ROOBOL, Peter | Director | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | Scotland | British | Web/Software Developer | 219400910001 | ||||
| SMALES, Robert Adrian | Director | Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca EH22 4AD Dalkeith 66 Scotland | United Kingdom | British | Consultant | 97410750001 |
Who are the persons with significant control of VS FIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Tyrone Houghton | Nov 09, 2017 | Learmonth Crescent EH4 1DE Edinburgh 30 Scotland | No |
Nationality: American Country of Residence: Scotland | |||
Natures of 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