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VAKI SCOTLAND LTD

Company number SC515538

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2022 DS01 Application to strike the company off the register
14 Feb 2022 TM01 Termination of appointment of Brian Mark Beckley as a director on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Nikolay Dimitrov Valchev as a director on 6 December 2021
24 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with updates
24 Mar 2021 PSC02 Notification of Merck & Co. Inc as a person with significant control on 16 December 2019
24 Mar 2021 PSC07 Cessation of Pentair Plc as a person with significant control on 16 December 2019
22 Feb 2021 SH20 Statement by Directors
18 Feb 2021 SH19 Statement of capital on 18 February 2021
  • GBP 1.01
18 Feb 2021 CAP-SS Solvency Statement dated 15/02/21
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be reduced by gbp 1,700,725.99/cancel share premium account 15/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 TM01 Termination of appointment of Grant William O'grady as a director on 17 December 2019
17 Feb 2020 TM01 Termination of appointment of Corinna Rohr as a director on 17 December 2019
17 Feb 2020 AP01 Appointment of Ms Emily Dunn Throop as a director on 17 December 2019
17 Feb 2020 AP01 Appointment of Mr Brian Mark Beckley as a director on 17 December 2019
17 Feb 2020 AP01 Appointment of Mr Nikolay Dimitrov Valchev as a director on 17 December 2019
07 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 101
11 Jul 2019 AP01 Appointment of Corinna Rohr as a director on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Henning Wolfgang Wistorf as a director on 11 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 AP01 Appointment of Henning Wolfgang Wistorf as a director on 4 February 2019
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates