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VERTECH PROJECTS LIMITED

Company number SC509068

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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)
20 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
19 Apr 2021 AD01 Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 19 April 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-02
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
16 Jun 2020 AD01 Registered office address changed from Unit 18 Payne Street Glasgow G4 0LF United Kingdom to 21 West Nile Street 2/1 Glasgow G1 2PS on 16 June 2020
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
31 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
17 Feb 2017 AD01 Registered office address changed from 27 Glen Brae Bridge of Weir PA11 3BH United Kingdom to Unit 18 Payne Street Glasgow G4 0LF on 17 February 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2016 CH01 Director's details changed for Mr Alan Purkiss on 11 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Michael Charles Day on 11 November 2016
25 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
03 Aug 2015 CH01 Director's details changed for Mr Michael Charles Day on 31 July 2015
01 Aug 2015 AD01 Registered office address changed from 27 Glen Brae 27 Glen Brae Bridge of Weir Renfrewshire PA11 3BH Scotland to 27 Glen Brae Bridge of Weir PA11 3BH on 1 August 2015
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted