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VEHICLE PROFESSIONALS LTD

Company number SC428015

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 160
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 160
13 Mar 2015 SH08 Change of share class name or designation
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2014 AP01 Appointment of Mr John Charles Ogston as a director on 1 September 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
11 Nov 2013 AD01 Registered office address changed from Midlothian Innovation Centre Pentlandfield Edinburgh Midlothian EH25 9RE Scotland on 11 November 2013
29 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-29
09 Aug 2012 AD01 Registered office address changed from 19/8 Cathcart Place Edinburgh Midlothian EH11 2HF Scotland on 9 August 2012
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted