Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VKY INTELLIGENT AUTOMATION LIMITED

Company number SC551654

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2024 TM01 Termination of appointment of Alex Croucher as a director on 6 September 2024
18 Nov 2024 AD01 Registered office address changed from Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 3 C/O Robertson Craig Llp 3 Clairmont Gardens Glasgow G3 7LW on 18 November 2024
12 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2024 SH08 Change of share class name or designation
25 Sep 2024 MA Memorandum and Articles of Association
11 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 SH08 Change of share class name or designation
22 Jan 2024 SH08 Change of share class name or designation
13 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
13 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
23 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
22 Feb 2023 TM01 Termination of appointment of Katherine Lesley-Anne Murphy as a director on 8 February 2023
22 Feb 2023 TM01 Termination of appointment of Margaret Mary Totten as a director on 8 February 2023
13 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
13 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 28 February 2022
02 Mar 2022 AP01 Appointment of Mr Roderick Angus Erskine Stuart as a director on 25 February 2022
11 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
25 Aug 2021 AP01 Appointment of Mr Keith Logie Inch as a director on 23 August 2021
02 Aug 2021 AP01 Appointment of Mrs Margaret Mary Totten as a director on 6 June 2021
02 Aug 2021 AP01 Appointment of Mrs Katherine Lesley-Anne Murphy as a director on 6 June 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Alex croucher, katherine lesley-anne murphy and margaret mary totten be authorised at any meeting of the directors or resolutions of the directors to count in the quorum 06/06/2021