VIRTUE MONEY LIMITED

SC346827
ORACLE CAMPUS BLACKNESS ROAD LINLITHGOW WEST LOTHIAN EH49 7BF

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Appointment of director (Mr Kevin Michael Dorrian) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Peter Martin Craddock) 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2024 accounts Annual Accounts 14 Buy now
05 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 283 Buy now
05 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Dec 2023 officers Change of particulars for director (Peter Graham Edwards) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 15 Buy now
02 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 280 Buy now
02 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
02 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 15 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 accounts Annual Accounts 15 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Brian Christopher Galvin) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 resolution Resolution 1 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2020 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 3 Buy now
22 May 2020 officers Appointment of director (Mr Peter Martin Craddock) 2 Buy now
22 May 2020 officers Termination of appointment of director (David Graeme Ness) 1 Buy now
22 May 2020 officers Appointment of director (Mr Peter Graham Edwards) 2 Buy now
22 May 2020 incorporation Memorandum Articles 25 Buy now
22 May 2020 resolution Resolution 2 Buy now
22 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 May 2020 officers Appointment of director (Mr Brian Christopher Galvin) 2 Buy now
12 Sep 2019 accounts Annual Accounts 8 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 7 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 officers Termination of appointment of secretary (Margaret Ferguson Ness) 1 Buy now
19 Oct 2016 accounts Annual Accounts 14 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2015 accounts Annual Accounts 21 Buy now
11 Nov 2015 officers Termination of appointment of director (Margaret Ferguson Ness) 1 Buy now
06 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2015 resolution Resolution 1 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
27 Nov 2014 resolution Resolution 10 Buy now
27 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 6 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
18 Oct 2010 accounts Annual Accounts 6 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Change of particulars for director (Mrs Margaret Ferguson Ness) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Mr David Graeme Ness) 2 Buy now
17 Sep 2010 officers Change of particulars for secretary (Mrs Margaret Ferguson Ness) 1 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
11 Feb 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
02 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
02 Oct 2008 capital Ad 25/09/08\gbp si 40@1=40\gbp ic 1/41\ 2 Buy now
08 Aug 2008 incorporation Incorporation Company 18 Buy now