VESUVIUS SCOTLAND LIMITED

Company number SC039523

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2020	OC-DV	Order of court - dissolution void	(1 page)
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	(1 page)
14 Jul 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
02 Jul 2015	CC04	Statement of company's objects	(2 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Mar 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 11 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Kim Fong Siow as a director on 31 March 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Kim Fong Siow as a director on 6 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	(7 pages)
06 Oct 2014	TM01	Termination of appointment of Kim Fong Siow as a director on 1 October 2014	(1 page)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(149 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 May 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,000	(5 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)