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VVS INVESTMENTS LIMITED

VVS INVESTMENTS LIMITED

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

    • Overview

    Company NameVVS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC607552
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VVS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VVS INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VVS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VVS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for VVS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    		4 pagesCS01

    Registration of charge SC6075520012, created on Aug 04, 2025

    		4 pagesMR01

    Group of companies' accounts made up to Jun 30, 2024

    		56 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025

    		1 pagesAD01

    Registration of charge SC6075520011, created on Mar 22, 2024

    		9 pagesMR01

    Registration of charge SC6075520010, created on Mar 29, 2024

    		4 pagesMR01

    Group of companies' accounts made up to Jul 02, 2023

    		45 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Registration of charge SC6075520009, created on Jan 13, 2024

    		10 pagesMR01

    Registration of charge SC6075520008, created on Jan 11, 2024

    		4 pagesMR01

    Registration of charge SC6075520007, created on Dec 19, 2023

    		10 pagesMR01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 03, 2022

    		43 pagesAA

    Second filing of Confirmation Statement dated Jan 27, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 01, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Jan 27, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2020

    • Capital: GBP 10,001
    		3 pagesSH01

    Registration of charge SC6075520003, created on Apr 11, 2022

    		38 pagesMR01

    Registration of charge SC6075520004, created on Apr 14, 2022

    		4 pagesMR01

    Registration of charge SC6075520005, created on Apr 14, 2022

    		4 pagesMR01

    Registration of charge SC6075520006, created on Apr 14, 2022

    		4 pagesMR01

    Registration of charge SC6075520002, created on Apr 05, 2022

    		10 pagesMR01

    Accounts for a small company made up to Jun 27, 2021

    		11 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/02/2023
    View All Filings

    Who are the officers of VVS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEONE, Valentina Laura
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Secretary
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		281664430001
    SIMEONE, Nico Carlo
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		ScotlandBritish275136250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VVS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nico Carlo Simeone
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		Sep 07, 2018
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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