Companies House does not verify the accuracy of the information filed

Advanced company search

VIMECH ONE LTD

Company number SC715194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CH01	Director's details changed for Mr Ryan Millar Bonthrone on 21 May 2024	View PDF Director's details changed for Mr Ryan Millar Bonthrone on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023	View PDF Appointment of Mr Ryan Millar Bonthrone as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	TM01	Termination of appointment of Ryan Millar Bonthrone as a director on 1 July 2023	View PDF Termination of appointment of Ryan Millar Bonthrone as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP02	Appointment of Core Fire Protection Ltd as a director on 1 July 2023	View PDF Appointment of Core Fire Protection Ltd as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2023	PSC07	Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023	View PDF Cessation of Ryan Millar Bonthrone as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC02	Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023	View PDF Notification of Core Fire Protection Ltd as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	AD01	Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 27 June 2023	View PDF Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 27 June 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	PSC04	Change of details for Ryan Bonthrone as a person with significant control on 1 May 2023	View PDF Change of details for Ryan Bonthrone as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Ryan Millar Bonthrone on 1 February 2023	View PDF Director's details changed for Mr Ryan Millar Bonthrone on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Ryan Bonthrone as a person with significant control on 1 February 2023	View PDF Change of details for Ryan Bonthrone as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TP Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023	View PDF Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TP Scotland to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Mr Ryan Millar Bonthrone on 15 November 2022	View PDF Director's details changed for Mr Ryan Millar Bonthrone on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Ryan Bonthrone as a person with significant control on 30 November 2021	View PDF Change of details for Ryan Bonthrone as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 100	View PDF Incorporation Statement of capital on 2021-11-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?