VWM (SCOTLAND) LIMITED

SC188364
1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL

Documents

Documents
Date Category Description Pages
11 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 7 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Scott Edward Massie) 1 Buy now
04 Nov 2019 accounts Annual Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
26 Nov 2018 accounts Annual Accounts 7 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Elliot Arthur James Rees) 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2017 accounts Annual Accounts 7 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2015 accounts Annual Accounts 7 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
31 Jul 2015 officers Appointment of director (Mr Phillip Charles Piddington) 2 Buy now
31 Jul 2015 officers Appointment of director (Elliot Arthur James Rees) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Burrows Smith) 1 Buy now
07 Apr 2015 auditors Auditors Resignation Company 1 Buy now
24 Mar 2015 miscellaneous Miscellaneous 1 Buy now
15 Jan 2015 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 7 Buy now
10 Oct 2012 officers Appointment of director (Mark Burrows Smith) 3 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
01 Oct 2012 officers Termination of appointment of director (Michael Hellings) 1 Buy now
29 Mar 2012 officers Change of particulars for director (Andrew Michael David Kirkman) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Barrie Hurley) 1 Buy now
08 Nov 2011 accounts Annual Accounts 7 Buy now
05 Oct 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 officers Appointment of director (Andrew Michael David Kirkman) 3 Buy now
04 Apr 2011 officers Termination of appointment of director (David Robertson) 1 Buy now
02 Nov 2010 accounts Annual Accounts 8 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Change of particulars for secretary (Margaret Lilian Heeley) 3 Buy now
16 Mar 2010 officers Change of particulars for director (David Balfour Robertson) 3 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Barrie Sidney Hurley) 3 Buy now
16 Mar 2010 officers Change of particulars for director (Mr Michael Hellings) 3 Buy now
21 Nov 2009 accounts Annual Accounts 7 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
07 Nov 2008 accounts Annual Accounts 7 Buy now
30 Sep 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
21 May 2008 officers Appointment terminated secretary christopher richards 1 Buy now
21 May 2008 officers Secretary appointed margaret lilian heeley 2 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
17 Apr 2007 officers New secretary appointed 1 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
04 Dec 2006 accounts Annual Accounts 7 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
09 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
08 Dec 2005 accounts Annual Accounts 10 Buy now
18 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
05 Oct 2005 officers Secretary's particulars changed 1 Buy now
20 Sep 2005 officers Secretary's particulars changed 1 Buy now
25 Jan 2005 accounts Annual Accounts 12 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG 1 Buy now
17 Jan 2005 address Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE 1 Buy now
14 Oct 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
12 Feb 2004 resolution Resolution 1 Buy now
17 Dec 2003 accounts Annual Accounts 12 Buy now
27 Oct 2003 annual-return Return made up to 30/09/03; full list of members 6 Buy now
18 Mar 2003 auditors Auditors Resignation Company 2 Buy now
27 Jan 2003 accounts Annual Accounts 12 Buy now
28 Oct 2002 annual-return Return made up to 30/09/02; full list of members 6 Buy now
09 Oct 2002 officers New director appointed 3 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
15 Aug 2002 officers Secretary's particulars changed 1 Buy now
15 Mar 2002 officers New secretary appointed 2 Buy now
15 Mar 2002 officers Secretary resigned 1 Buy now
14 Dec 2001 accounts Annual Accounts 12 Buy now
22 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
08 Aug 2001 officers Director's particulars changed 1 Buy now
15 Nov 2000 accounts Annual Accounts 11 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
25 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
16 May 2000 officers Director resigned 1 Buy now
23 Mar 2000 officers Director's particulars changed 1 Buy now