About

Registered Number: SC248578
Date of Incorporation: 30/04/2003 (21 years ago)
Company Status: Active
Registered Address: C/O Bannatyne Kirkwood France, & Co Royal Exchange Square, Glasgow, Strathclyde, G1 3AG

 

Based in Glasgow, Strathclyde, Volaro Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWOOD, David 01 May 2003 - 1
BLP CREATIONS LIMITED 30 April 2003 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
SF SECRETARIES LIMITED 30 April 2003 23 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 29 June 2020
AA01 - Change of accounting reference date 27 April 2020
AA01 - Change of accounting reference date 28 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 26 January 2018
RESOLUTIONS - N/A 23 November 2017
SH01 - Return of Allotment of shares 23 November 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 28 January 2016
SH01 - Return of Allotment of shares 21 August 2015
SH01 - Return of Allotment of shares 21 August 2015
SH01 - Return of Allotment of shares 21 August 2015
RESOLUTIONS - N/A 31 July 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 17 May 2011
CH04 - Change of particulars for corporate secretary 17 May 2011
RESOLUTIONS - N/A 08 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 12 June 2008
RESOLUTIONS - N/A 29 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2008
123 - Notice of increase in nominal capital 29 May 2008
RESOLUTIONS - N/A 20 March 2008
RESOLUTIONS - N/A 20 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
123 - Notice of increase in nominal capital 20 March 2008
AA - Annual Accounts 03 March 2008
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
363s - Annual Return 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
123 - Notice of increase in nominal capital 11 May 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 27 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
287 - Change in situation or address of Registered Office 30 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 11 February 2005
RESOLUTIONS - N/A 14 July 2004
RESOLUTIONS - N/A 14 July 2004
RESOLUTIONS - N/A 14 July 2004
RESOLUTIONS - N/A 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
123 - Notice of increase in nominal capital 14 July 2004
363a - Annual Return 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
410(Scot) - N/A 15 June 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
CERTNM - Change of name certificate 04 August 2003
NEWINC - New incorporation documents 30 April 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.