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VIDI MATERIAL LIMITED

VIDI MATERIAL LIMITED

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

    • Overview

    Company NameVIDI MATERIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673642
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIDI MATERIAL LIMITED?

    • Reproduction of computer media (18203) / Manufacturing
    • Wireless telecommunications activities (61200) / Information and communication

    Where is VIDI MATERIAL LIMITED located?

    Registered Office Address
    20 South Frederick Street
    G1 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDI MATERIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VIDI MATERIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for VIDI MATERIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    2 issued shares shall remain unchanged 28/06/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 8
    		3 pagesSH01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VIDI MATERIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENNEER, Scott Norie
    South Frederick Street
    G1 1HJ Glasgow
    20
    Scotland
    		Director
    South Frederick Street
    G1 1HJ Glasgow
    20
    Scotland
    		ScotlandBritishCompany Director81235540005
    SPENCE, Colin Richard
    South Frederick Street
    G1 1HJ Glasgow
    20
    Scotland
    		Director
    South Frederick Street
    G1 1HJ Glasgow
    20
    Scotland
    		ScotlandBritishCompany Director174219960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDI MATERIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Richard Spence
    South Frederick Street
    G1 1HJ Glasgow
    20
    Scotland
    		Sep 09, 2020
    South Frederick Street
    G1 1HJ Glasgow
    20
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Scott Norie Menneer
    South Frederick Street
    G1 1HJ Glasgow
    20
    Scotland
    		Sep 09, 2020
    South Frederick Street
    G1 1HJ Glasgow
    20
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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