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VWM (SCOTLAND) LIMITED

Company number SC188364

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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)
10 Nov 2015 CH03 Secretary's details changed for Miss Karen Gale on 24 October 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
31 Jul 2015 AP01 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Elliot Arthur James Rees as a director on 31 July 2015
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015
07 Apr 2015 AUD Auditor's resignation
24 Mar 2015 MISC Section 519
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
22 Dec 2014 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
20 Aug 2014 AP03 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014
03 Jan 2014 CH01 Director's details changed for Mark Burrows Smith on 24 December 2013
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Mark Burrows Smith as a director
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Michael Hellings as a director
29 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
06 Jan 2012 TM01 Termination of appointment of Barrie Hurley as a director
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011