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VORLIC DEVELOPMENTS LTD

Company number SC398956

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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)
19 May 2017 MR01 Registration of charge SC3989560004, created on 17 May 2017
10 May 2017 MR01 Registration of charge SC3989560003, created on 25 April 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jan 2017 MR01 Registration of charge SC3989560002, created on 12 January 2017
05 Dec 2016 MR01 Registration of charge SC3989560001, created on 17 November 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 4 shares in issure remain unchanged. The new articles will allow for a new shares. 18/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 8
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Feb 2016 TM01 Termination of appointment of Kerry Louise Grugen as a director on 18 February 2016
18 Feb 2016 TM02 Termination of appointment of Gary Charles Joseph Grugen as a secretary on 18 February 2016
18 Feb 2016 AP01 Appointment of Mr Christopher Morris as a director on 18 February 2016
18 Feb 2016 AP01 Appointment of Mr Gary Charles Joseph Grugen as a director on 18 February 2016
18 Feb 2016 AP03 Appointment of Mrs Kerry Louise Grugen as a secretary on 18 February 2016
24 Nov 2015 CERTNM Company name changed ochilview lettings LTD.\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
14 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 4
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Jun 2011 AP01 Appointment of Kerry Louise Grugen as a director
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 4
20 Jun 2011 AP03 Appointment of Gary Charles Joseph Grugen as a secretary
11 May 2011 TM01 Termination of appointment of Peter Trainer as a director