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VETCO GRAY EASTERN LIMITED

Company number SC303389

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-11
20 Dec 2021 TM01 Termination of appointment of Erica Salvadori as a director on 14 December 2021
01 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
03 Jun 2021 CS01 Confirmation statement made on 16 June 2020 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
06 Jan 2020 AP01 Appointment of Erica Salvadori as a director on 1 January 2020
19 Dec 2019 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of Carole Audrey Chichester as a director on 2 December 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
24 Jan 2019 CH01 Director's details changed for Carole Audrey Chichester on 1 July 2018
14 Jan 2019 CH01 Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018
30 Nov 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AD01 Registered office address changed from Silverburn House Claymore Drive Bridge of Don Aberdeen AB23 8GD to Stoneywood Park North Dyce Aberdeen AB21 7EA on 18 July 2018
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
17 Apr 2018 PSC02 Notification of Sondex Limited as a person with significant control on 6 April 2016
17 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 17 April 2018
25 Jan 2018 TM01 Termination of appointment of Nicholas Alexander Dunn as a director on 13 November 2017
30 Nov 2017 TM01 Termination of appointment of Duncan Peter Frame as a director on 16 November 2017
30 Nov 2017 AP01 Appointment of Carole Audrey Chichester as a director on 16 November 2017
12 Sep 2017 TM01 Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017
19 Jul 2017 AA Full accounts made up to 31 December 2016