VITATEKUK (GLASGOW) LIMITED

VITATEKUK (GLASGOW) LIMITED

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

    Company NameVITATEKUK (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC837294
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VITATEKUK (GLASGOW) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VITATEKUK (GLASGOW) LIMITED located?

    Registered Office Address
    169 West George Street
    G2 2LB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VITATEKUK (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITATEKUK LIMITEDFeb 11, 2025Feb 11, 2025

    What are the latest accounts for VITATEKUK (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 11, 2026

    What is the status of the latest confirmation statement for VITATEKUK (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for VITATEKUK (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    5 pagesCS01

    Notification of Healthtekuk Limited as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Change of details for Mr Paul Gerrard Sloan as a person with significant control on May 01, 2025

    2 pagesPSC04

    Certificate of change of name

    Company name changed vitatekuk LIMITED\certificate issued on 13/05/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 11, 2025

    Statement of capital on Feb 11, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of VITATEKUK (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Paul Gerrard
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United KingdomBritish276629970001

    Who are the persons with significant control of VITATEKUK (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Feb 28, 2025
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc839320
    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.
    Mr Paul Gerrard Sloan
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Feb 11, 2025
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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