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VITEC LTD

Company number SC225313

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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 Apr 2021 TM01 Termination of appointment of Michael James Allan as a director on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Hugh John Patrick Stewart as a director on 31 March 2021
31 Mar 2021 MR04 Satisfaction of charge SC2253130004 in full
30 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 54,119
25 Jan 2021 MR04 Satisfaction of charge SC2253130006 in full
22 Jan 2021 AD01 Registered office address changed from St Davis House St. Davids Drive, Dalgety Bay Fife KY11 9NB to St Davids House St. Davids Business Park Dalgety Bay Dunfermline KY11 9NB on 22 January 2021
20 Jan 2021 MR04 Satisfaction of charge SC2253130005 in full
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
01 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 Feb 2018 TM01 Termination of appointment of David Owen Thomas as a director on 20 November 2017
15 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
12 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
27 Jul 2016 AA Audited abridged accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 53,774
13 Jul 2015 MR01 Registration of charge SC2253130006, created on 10 July 2015
16 Jun 2015 AD01 Registered office address changed from Ridge Way Hillend Industrial Park Dalgety Bay Fife KY11 9JD to St Davis House St. Davids Drive, Dalgety Bay Fife KY11 9NB on 16 June 2015
17 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 466(Scot) Alterations to a floating charge
26 Feb 2015 466(Scot) Alterations to a floating charge