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V I ENERGY LTD

Company number SC402349

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Sep 2019 AD01 Registered office address changed from 12 Highview Smiddy Park Kinneff Angus DD10 0UD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 September 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-29
15 Aug 2019 AA Total exemption full accounts made up to 12 July 2019
15 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 12 July 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
04 May 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2017 SH03 Purchase of own shares.
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 21 July 2017
  • GBP 2
11 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2017 PSC07 Cessation of Graeme Adamson as a person with significant control on 21 July 2017
06 Sep 2017 PSC01 Notification of Jeremy Bruce Gaze as a person with significant control on 21 July 2017
06 Sep 2017 PSC01 Notification of Alexander Ernst Fordyce as a person with significant control on 21 July 2017
06 Sep 2017 AD01 Registered office address changed from 11 Slug Road Stonehaven Aberdeenshire AB39 2EX to 12 Highview Smiddy Park Kinneff Angus DD10 0UD on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Graeme Adamson as a director on 21 July 2017
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Graeme Adamson as a person with significant control on 6 April 2016
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 AA Micro company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 3
11 Jul 2016 AP01 Appointment of Mr Jeremy Bruce Gaze as a director
11 Jul 2016 AP01 Appointment of Mr Graeme Adamson as a director
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 3