VERMILION HOLDINGS LIMITED

SC291814
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 officers Termination of appointment of director (Brian Daly) 1 Buy now
18 Sep 2024 officers Appointment of director (Scott Kapusta) 2 Buy now
10 Jul 2024 officers Termination of appointment of secretary (Allan Verman Ong) 1 Buy now
10 Jul 2024 officers Appointment of secretary (Megan Jones) 2 Buy now
25 Jun 2024 accounts Annual Accounts 30 Buy now
21 May 2024 officers Termination of appointment of secretary (Rachel Rebecca Stern) 1 Buy now
21 May 2024 officers Appointment of secretary (Allan Verman Ong) 2 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 officers Appointment of director (Brian Daly) 2 Buy now
30 Jul 2023 officers Termination of appointment of director (Mark Anthony Dell'isola) 1 Buy now
13 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
13 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jul 2023 insolvency Solvency Statement dated 30/06/23 1 Buy now
13 Jul 2023 resolution Resolution 4 Buy now
11 Jul 2023 capital Return of Allotment of shares 8 Buy now
10 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2023 incorporation Memorandum Articles 28 Buy now
04 Jul 2023 resolution Resolution 4 Buy now
30 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 accounts Annual Accounts 18 Buy now
05 Dec 2022 officers Appointment of director (Director Gregory Moskoff) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Termination of appointment of director (Frederick Philip Snow) 1 Buy now
01 Sep 2022 accounts Annual Accounts 15 Buy now
04 Nov 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 officers Termination of appointment of director (Alan Bettridge) 1 Buy now
28 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Sep 2021 accounts Annual Accounts 18 Buy now
07 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
07 Apr 2021 insolvency Solvency Statement dated 31/03/21 1 Buy now
07 Apr 2021 resolution Resolution 3 Buy now
17 Feb 2021 officers Termination of appointment of director (Helen Shan) 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Goran Skoko) 2 Buy now
07 Sep 2020 accounts Annual Accounts 20 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Alan Bettridge) 2 Buy now
02 Oct 2019 officers Appointment of director (Goran Skoko) 2 Buy now
04 Jul 2019 accounts Annual Accounts 20 Buy now
07 Mar 2019 officers Termination of appointment of director (Andrew Carl Burton) 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Frederick Philip Snow) 2 Buy now
09 Oct 2018 officers Appointment of director (Mark Dell'isola) 2 Buy now
09 Oct 2018 officers Appointment of director (Helen Shan) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Maurizio Nicolelli) 1 Buy now
31 May 2018 accounts Annual Accounts 21 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2017 accounts Annual Accounts 37 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2016 auditors Auditors Resignation Company 2 Buy now
12 Dec 2016 resolution Resolution 6 Buy now
05 Dec 2016 capital Return of Allotment of shares 5 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 officers Appointment of director (Mr Maurizio Nicolelli) 2 Buy now
16 Nov 2016 officers Appointment of director (Mr Andrew Carl Burton) 2 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2016 officers Appointment of secretary (Mrs Rachel Rebecca Stern) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Declan Thompson) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Marcus Noble) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Patricia Janice Morrison) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Alexander Fraser Morrison) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Stuart James Mitchell) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (David Alan Milroy) 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
27 Oct 2015 annual-return Annual Return 8 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Marcus Noble) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Sir Alexander Fraser Morrison) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Stuart James Mitchell) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr David Alan Milroy) 2 Buy now
04 Aug 2015 incorporation Memorandum Articles 20 Buy now
04 Aug 2015 resolution Resolution 3 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
10 Nov 2014 annual-return Annual Return 11 Buy now
10 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
10 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
14 May 2014 officers Appointment of director (Lady Patricia Janice Morrison) 3 Buy now
02 May 2014 officers Appointment of director (David Milroy) 3 Buy now
11 Feb 2014 resolution Resolution 23 Buy now
07 Jan 2014 accounts Annual Accounts 5 Buy now
26 Nov 2013 mortgage Mortgage Alter Floating Charge 45 Buy now
25 Nov 2013 mortgage Registration of a charge 17 Buy now
25 Nov 2013 mortgage Mortgage Alter Floating Charge 42 Buy now
20 Nov 2013 mortgage Registration of a charge 19 Buy now
18 Nov 2013 resolution Resolution 2 Buy now
13 Nov 2013 officers Appointment of director (Declan Thompson) 2 Buy now