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VAULTSTAR LIMITED

Company number SC291356

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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)
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 May 2016 CERTNM Company name changed my property LIMITED\certificate issued on 27/05/16
  • CONNOT ‐ Change of name notice
27 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016 TM01 Termination of appointment of David Mckinlay as a director on 13 May 2016
19 May 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 CH01 Director's details changed for Mr David Gowans on 8 December 2015
08 Dec 2015 AD01 Registered office address changed from 166 Buchanan Street Glasgow G1 2LW Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 8 December 2015
06 Dec 2015 AD01 Registered office address changed from 33 Kane Place Stonehouse Larkhall Lanarkshire ML9 3NR to 166 Buchanan Street Glasgow G1 2LW on 6 December 2015
25 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10,800
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,800
05 Sep 2014 MR04 Satisfaction of charge 1 in full
15 May 2014 TM01 Termination of appointment of Christopher Fergus as a director
08 May 2014 CH01 Director's details changed for Mr David Gowans on 2 May 2014
02 May 2014 CH01 Director's details changed for Mr David Gowans on 2 May 2014
28 Jan 2014 AD01 Registered office address changed from 24 Hamilton Park Avenue Glasgow G12 8DT on 28 January 2014
30 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,800
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
07 Dec 2012 AP01 Appointment of Mr David Mckinlay as a director
17 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
22 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
27 Jul 2012 CH01 Director's details changed for Mr Christopher Robert Fergus on 23 July 2012
11 Jul 2012 TM02 Termination of appointment of Yolanda Jones as a secretary