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VITAFLO LIMITED

Company number SC110240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of William Macnab as a director
08 Apr 2011 TM01 Termination of appointment of Ena Macnab as a director
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Kenneth Maclachlan as a director
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
01 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Apr 2010 CH01 Director's details changed for Maura O'donnell on 17 March 2010
28 Apr 2010 CH01 Director's details changed for Mr Thomas Anthony Partington on 17 March 2010
28 Apr 2010 CH01 Director's details changed for Mr Kenneth John Maclachlan on 17 March 2010
28 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Kenneth John Maclachlan on 17 March 2010
28 Apr 2010 CH01 Director's details changed for Mr Thomas Anthony Partington on 17 March 2010
28 Apr 2010 CH01 Director's details changed for Maura O'donnell on 17 March 2010
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 17/03/09; full list of members
03 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jun 2008 288a Director appointed kenneth john maclachlan
05 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 363a Return made up to 17/03/08; full list of members