V.C.E. RESTORED LIMITED

Company number SC126116

Date	Type	Description	View / Download
12 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Gary Mayne as a director on 31 January 2018	(2 pages)
20 Nov 2017	AP01	Appointment of Gary Mayne as a director on 7 November 2017	(3 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with no updates	(3 pages)
02 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
09 Jun 2016	TM01	Termination of appointment of Stephen Jack as a director on 19 May 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from , Unit 3, Hamilton Street, Carluke, ML8 4AB to Block 2, Unit 5 Threave Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF on 4 April 2016	(1 page)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(6 pages)
17 Jul 2015	AP01	Appointment of Mr Gavin Huxtable as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Sheldon Banks as a director on 17 July 2015	(1 page)
21 Apr 2015	AP03	Appointment of Andrew Robson as a secretary on 14 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Francis Connor Milloy as a director on 14 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Sheldon Banks as a director on 14 April 2015	(3 pages)
21 Apr 2015	TM02	Termination of appointment of Jacqueline Jack as a secretary on 14 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Jacqueline Jack as a director on 14 April 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
01 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next