VECTORCLOUD HOLDINGS LTD

VECTORCLOUD HOLDINGS LTD

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

    Company NameVECTORCLOUD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC617181
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VECTORCLOUD HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VECTORCLOUD HOLDINGS LTD located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VECTORCLOUD HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VECTORCLOUD HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for VECTORCLOUD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    5 pagesCS01

    Change of details for Kevin James Mitchell as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Feb 29, 2024

    • Capital: GBP 86.00
    6 pagesSH06

    Cessation of Martha Dempster Cassidy as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Termination of appointment of Scott Joseph Cassidy as a director on Feb 29, 2024

    1 pagesTM01

    Registration of charge SC6171810002, created on Feb 12, 2024

    7 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Creation of new class of a ordinary shares/approval of the company entering into an unsecured loan agreement between the company and uk steel enterprise LIMITED and other agreements (collectively referred to as the documents). 28/08/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Scott Joseph Cassidy on Feb 09, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Motherwell North Lanarkshire ML1 4YF Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Jun 29, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 13, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 111
    3 pagesSH01

    Who are the officers of VECTORCLOUD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Kevin James
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    ScotlandBritish253875770001
    CASSIDY, Scott Joseph
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    United KingdomBritishCompany Director230979810002

    Who are the persons with significant control of VECTORCLOUD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Martha Dempster Cassidy
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Jul 24, 2019
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kevin James Mitchell
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Scotland
    Jan 03, 2019
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    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.

    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