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VYSUS (GB) LIMITED

Company number SC125513

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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)
01 Mar 2013 AA Full accounts made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 May 2011
05 Sep 2011 AA Full accounts made up to 31 May 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Kenneth Black as a director
11 Oct 2010 TM01 Termination of appointment of Frank Whitehead as a director
11 Oct 2010 TM01 Termination of appointment of David Reed as a director
11 Oct 2010 TM01 Termination of appointment of Norman Allen as a director
02 Oct 2010 466(Scot) Alterations to floating charge 5
25 Sep 2010 466(Scot) Alterations to floating charge 6
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 6
26 Jul 2010 AA Full accounts made up to 31 May 2009
10 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Aug 2009 363a Return made up to 08/06/09; full list of members
06 Aug 2009 288c Secretary's change of particulars / neil campbell / 06/08/2009
01 Apr 2009 AA Full accounts made up to 31 May 2008
12 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2009 288a Director appointed mr james mccallum
09 Jan 2009 288a Director appointed mr david robert harry reed
09 Jan 2009 288a Director appointed mr neil campbell
27 Nov 2008 CERTNM Company name changed production geoscience LIMITED\certificate issued on 28/11/08
14 Aug 2008 363a Return made up to 08/06/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from north deeside road banchory kincardineshire AB31 3YR
06 Aug 2008 353 Location of register of members