About

Registered Number: SC224073
Date of Incorporation: 09/10/2001 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (1 year and 7 months ago)
Registered Address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

Vesta Developments Ltd was setup in 2001, it has a status of "Dissolved". Greig, Colin Scott, Gilchrist, Lorna are listed as directors of this business. Currently we aren't aware of the number of employees at the Vesta Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREIG, Colin Scott 09 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
GILCHRIST, Lorna 09 October 2001 10 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Scott Greig/
1960-10
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1 - First notification of strike-off action in London Gazette 27 March 2018
2.23B(Scot) - N/A 14 November 2017
2.20B(Scot) - N/A 14 November 2017
2.20B(Scot) - N/A 12 May 2017
2.20B(Scot) - N/A 09 March 2017
CS01 - N/A 15 November 2016
2.16BZ(Scot) - N/A 07 November 2016
2.15B(Scot) - N/A 21 October 2016
2.11B(Scot) - N/A 07 September 2016
AD01 - Change of registered office address 30 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 20 April 2007
410(Scot) - N/A 05 December 2006
410(Scot) - N/A 05 December 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 18 August 2005
287 - Change in situation or address of Registered Office 21 July 2005
363s - Annual Return 29 November 2004
410(Scot) - N/A 26 October 2004
410(Scot) - N/A 15 October 2004
410(Scot) - N/A 12 August 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 02 November 2002
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
NEWINC - New incorporation documents 09 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2006 Outstanding

N/A

Legal charge 22 November 2006 Outstanding

N/A

Standard security 11 October 2004 Outstanding

N/A

Standard security 11 October 2004 Outstanding

N/A

Floating charge 07 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.