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VENDIUM LIMITED

VENDIUM LIMITED

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

    • Overview

    Company NameVENDIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC593188
    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 VENDIUM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VENDIUM LIMITED located?

    Registered Office Address
    14 Possil Road
    G4 9SY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENDIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for VENDIUM 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 Jun 30, 2019

    		2 pagesAA

    Registered office address changed from 56 Ashton Lane Glasgow City of Glasgow G12 8SJ Scotland to 14 Possil Road Glasgow G4 9SY on Jun 05, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David James St Clair Low as a secretary on Mar 31, 2019

    		1 pagesTM02

    Notification of Peter Mcgowan as a person with significant control on Dec 16, 2018

    		2 pagesPSC01

    Notification of Temple Douglas Mitchell Melville as a person with significant control on Dec 16, 2018

    		2 pagesPSC01

    Cessation of Christian Jessica Katherine St Clair Low as a person with significant control on Dec 16, 2018

    		1 pagesPSC07

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Termination of appointment of Christian Jessica Katherine St Clair Low as a director on Dec 16, 2018

    		1 pagesTM01

    Appointment of Mr Temple Douglas Mitchell Melville as a director on Dec 16, 2018

    		2 pagesAP01

    Appointment of Mr David James St Clair Low as a secretary on Apr 03, 2018

    		2 pagesAP03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VENDIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Temple Douglas Mitchell
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    		Director
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    		ScotlandScottish70318730002
    LOW, David James St Clair
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    Scotland
    		Secretary
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    Scotland
    		244925320001
    LOW, Christian Jessica Katherine St Clair
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    United Kingdom
    		Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    United Kingdom
    		ScotlandScottish238699770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENDIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Temple Douglas Mitchell Melville
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    		Dec 16, 2018
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    		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.
    Mr Peter Mcgowan
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    		Dec 16, 2018
    Possil Road
    G4 9SY Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Christian Jessica Katherine St Clair Low
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    Scotland
    		Apr 03, 2018
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Mr David James St Clair Low
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    United Kingdom
    		Apr 03, 2018
    Ashton Lane
    G12 8SJ Glasgow
    56
    City Of Glasgow
    United Kingdom
    		No
    Nationality: Scottish
    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.
    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