About

Registered Number: SC348510
Date of Incorporation: 12/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 17 Douglas Crescent, Edinburgh, EH12 5BA,

 

V & S Capital Ltd was registered on 12 September 2008 and are based in Edinburgh. The current directors of the business are Brian Reid Ltd., Mccloskey, Patrick, Stephen Mabbott Ltd.. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN MABBOTT LTD. 12 September 2008 12 September 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 12 September 2008 12 September 2008 1
MCCLOSKEY, Patrick 12 September 2008 01 December 2009 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 20 November 2019
AD01 - Change of registered office address 03 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 January 2019
DISS40 - Notice of striking-off action discontinued 29 August 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 31 January 2018
AAMD - Amended Accounts 07 February 2017
CS01 - N/A 06 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 22 October 2015
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 June 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 23 October 2013
MR01 - N/A 02 September 2013
MR04 - N/A 29 August 2013
AA - Annual Accounts 20 July 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 30 June 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 24 March 2011
TM01 - Termination of appointment of director 01 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 December 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 21 May 2010
TM02 - Termination of appointment of secretary 05 February 2010
AR01 - Annual Return 30 November 2009
AP01 - Appointment of director 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
RESOLUTIONS - N/A 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
NEWINC - New incorporation documents 12 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2013 Outstanding

N/A

Standard security 29 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.