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THE VR HIVE LTD

THE VR HIVE LTD

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

    • Overview

    Company NameTHE VR HIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC704575
    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 THE VR HIVE LTD?

    • Publishing of computer games (58210) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is THE VR HIVE LTD located?

    Registered Office Address
    Grahams Manse
    Mid Road
    PH39 4NJ Arisaig
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE VR HIVE LTD?

    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

    		1 pagesDS01

    Notification of Anne Widdop as a person with significant control on Jul 20, 2021

    		2 pagesPSC01

    Notification of Morag Webster as a person with significant control on Jul 20, 2021

    		2 pagesPSC01

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Cessation of Fuze Management Services Limited as a person with significant control on Jul 20, 2021

    		1 pagesPSC07

    Appointment of Mrs Morag Webster as a director on Jul 20, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2021

    Statement of capital on Jul 20, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE VR HIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Morag
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		Director
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		ScotlandBritishFinancial Director178986580005
    WIDDOP, Anne
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		Director
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		ScotlandBritishChief Executive165132540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE VR HIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fuze Management Services Limited
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		Jul 20, 2021
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc422109
    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.
    Ms Anne Widdop
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		Jul 20, 2021
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Morag Webster
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    Scotland
    		Jul 20, 2021
    Mid Road
    PH39 4NJ Arisaig
    Grahams Manse
    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