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VACMAN CLEANING LIMITED

Company number SC249555

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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)
15 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
24 Dec 2014 SH20 Statement by directors
24 Dec 2014 SH19 Statement of capital on 24 December 2014
  • GBP 1
24 Dec 2014 CAP-SS Solvency statement dated 16/12/14
24 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 472,130
24 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise £471130 15/12/2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
04 Aug 2014 MISC Record of resolutions
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
12 Sep 2013 AP01 Appointment of Mr. Anthony Francis Owen as a director on 12 September 2013
15 Aug 2013 AP01 Appointment of Mr Mark Jonathan Silver as a director on 14 June 2013
02 Jul 2013 AD01 Registered office address changed from The Green Building Dunvegan Road Portree Highland IV51 9HD Scotland on 2 July 2013
02 Jul 2013 TM01 Termination of appointment of Neil Montgomery as a director on 14 June 2013
02 Jul 2013 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 14 June 2013
02 Jul 2013 TM01 Termination of appointment of Margaret Anne Montgomery as a director on 14 June 2013
02 Jul 2013 TM02 Termination of appointment of Margaret Anne Montgomery as a secretary on 14 June 2013
02 Jul 2013 AP01 Appointment of Mr Keith Alan Reid as a director on 14 June 2013
26 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into missives of sale in respect of the sale of industrial unit at 134 whitehall road, glenrothes, fife to mrs margaret anne montgomery. The sale is within the scope of section 175(4)(a) of the companies act 2006 and approved in terms of section 190 of the act 13/06/2013
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012