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VG GMSA LIMITED

Company number SC418732

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ14(Scot) Final account prior to dissolution in CVL
30 Sep 2022 AD01 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022
07 Jun 2022 AD01 Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-24
18 Jan 2022 AD01 Registered office address changed from C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock KA1 2BZ Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 18 January 2022
21 Jul 2021 AA Micro company accounts made up to 31 March 2021
21 May 2021 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 21 May 2021
21 May 2021 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock KA1 2BZ on 21 May 2021
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
13 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 250
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 625
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100