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VGM1 LIMITED

Company number SC586200

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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)
28 Jun 2024 MA Memorandum and Articles of Association
24 Jan 2024 MR04 Satisfaction of charge SC5862000002 in full
10 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Dec 2023 MR04 Satisfaction of charge SC5862000001 in full
03 Oct 2023 MR01 Registration of charge SC5862000005, created on 29 September 2023
03 Oct 2023 MR01 Registration of charge SC5862000006, created on 2 October 2023
11 Aug 2023 AD01 Registered office address changed from 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland to Room G2 14 Carmyle Avenue Glasgow G32 8HJ on 11 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jan 2023 AD01 Registered office address changed from 50 Suite 401/403 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 October 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
10 Sep 2021 PSC01 Notification of Vincent Moore as a person with significant control on 10 September 2021
12 Jul 2021 AA Micro company accounts made up to 31 October 2020
25 Jun 2021 MR01 Registration of charge SC5862000004, created on 4 June 2021
09 Jun 2021 MR01 Registration of charge SC5862000003, created on 7 June 2021
24 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 October 2019
27 Jan 2021 PSC01 Notification of Georgina Moore as a person with significant control on 11 November 2020
27 Jan 2021 PSC07 Cessation of Vincent Andrew Moore as a person with significant control on 11 November 2020
09 Sep 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Sep 2019 MR01 Registration of charge SC5862000002, created on 5 September 2019
26 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Aug 2019 MR01 Registration of charge SC5862000001, created on 14 August 2019