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VWM CONSULTING LIMITED

Company number SC216348

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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)
29 Jul 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Kenneth Anderson Welsh on 2 March 2010
27 Jul 2010 SH06 Cancellation of shares. Statement of capital on 27 July 2010
  • GBP 196.34
27 Jul 2010 SH03 Purchase of own shares.
19 Jul 2010 TM01 Termination of appointment of Fergus Muirhead as a director
06 May 2009 288c Secretary's change of particulars / alistair marr / 01/04/2009
06 May 2009 363a Return made up to 02/03/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 288a Secretary appointed alistair marr
26 Jan 2009 288b Appointment terminated secretary fergus muirhead
26 Jan 2009 122 Div
28 Apr 2008 363a Return made up to 02/03/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 287 Registered office changed on 14/08/07 from: robb ferguson 5 oswald street glasgow G1 4QR
12 Mar 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2006 288a New director appointed
06 Nov 2006 AA Full accounts made up to 30 June 2006
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 122 Conve 27/06/06
25 Apr 2006 AA Accounts for a small company made up to 30 June 2005
05 Apr 2006 363s Return made up to 02/03/06; full list of members
07 Jul 2005 288b Director resigned
30 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
30 Apr 2005 288c Director's particulars changed