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VESPA INDUSTRIA LIMITED

Company number SC683880

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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 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Feb 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
18 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
11 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Nov 2022 AD01 Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 19 Rutland Square Edinburgh EH1 2BB on 11 November 2022
17 Mar 2022 AP03 Appointment of Mr Iain James Mcfadden as a secretary on 14 March 2022
17 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
17 Dec 2021 PSC02 Notification of Jgh Investment Co Ltd as a person with significant control on 14 December 2021
17 Dec 2021 PSC01 Notification of Lawrie Clive Nisbet as a person with significant control on 14 December 2021
17 Dec 2021 PSC07 Cessation of Vlx Nominees Limited as a person with significant control on 14 December 2021
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 30
16 Dec 2021 CERTNM Company name changed jamaica holdings LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
16 Dec 2021 TM01 Termination of appointment of Keith Thomas Anderson as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Gregory Howlett as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Rodger Hume Nisbet as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Lawrie Clive Nisbet as a director on 14 December 2021
16 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-16
  • GBP 1