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VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

Company number SC399401

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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 Sep 2014 AP01 Appointment of Mr Graham Roger Newall as a director on 17 September 2014
19 Sep 2014 AP01 Appointment of Mr Sven Franssen as a director on 17 September 2014
19 Sep 2014 TM01 Termination of appointment of Eddie Martin as a director on 17 September 2014
19 Sep 2014 TM01 Termination of appointment of Craig Rattray as a director on 7 July 2014
19 Sep 2014 TM01 Termination of appointment of David John Alexander Stephen as a director on 27 May 2014
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 750
24 Sep 2013 AP01 Appointment of Mr Craig Rattray as a director
06 Aug 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from C/O C/O Platinum Payment Services 5 St. Vincent Place Glasgow G1 2DH Scotland on 23 May 2013
18 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Oct 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
10 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr James Paton as a director
10 Jul 2012 AP01 Appointment of Mr Eddie Martin as a director
10 Jul 2012 AD03 Register(s) moved to registered inspection location
10 Jul 2012 AP01 Appointment of Mr Peter Gavin Stewart as a director
10 Jul 2012 AD02 Register inspection address has been changed
16 Dec 2011 TM01 Termination of appointment of Jamie Cooke as a director
16 Dec 2011 TM02 Termination of appointment of Jamie Cooke as a secretary
07 Nov 2011 AD01 Registered office address changed from 12 Attlee Road Jackton Glasgow G74 5PJ Scotland on 7 November 2011
05 Oct 2011 TM01 Termination of appointment of John Horan as a director
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted