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VC-TECHS LIMITED

Company number SC363972

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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)
17 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 1,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2013	CH01	Director's details changed for Mr Colin Norman Clark on 1 March 2013	View PDF Director's details changed for Mr Colin Norman Clark on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfers 17/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfers 17/10/2011 - link opens in a new window - 11 pages (11 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	CH01	Director's details changed for Mr Colin Norman Clark on 1 January 2011	View PDF Director's details changed for Mr Colin Norman Clark on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 16 May 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 16 May 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AP01	Appointment of Alessandro Caggiati as a director	View PDF Appointment of Alessandro Caggiati as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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