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VECTORCLOUD LTD

Company number SC343767

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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 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 AD01 Registered office address changed from Unit 5 28 Beckford Street Hamilton Lanarkshire ML3 0BT to Comac House Coddington Crescent Holytown Motherwell ML1 4YF on 12 July 2017
26 Apr 2017 MA Memorandum and Articles of Association
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
07 Apr 2017 AP01 Appointment of Mr Scott Joseph Cassidy as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Kevin James Mitchell as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Ewan Mckay as a director on 7 April 2017
07 Apr 2017 TM02 Termination of appointment of Janette Andrews as a secretary on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of David Andrews as a director on 7 April 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
05 Feb 2015 TM01 Termination of appointment of Kevin James Mitchell as a director on 2 February 2015
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Kevin James Mitchell on 16 April 2013
17 Apr 2013 CH01 Director's details changed for Mr David Andrews on 16 April 2013
17 Apr 2013 CH03 Secretary's details changed for Janette Andrews on 16 April 2013