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VYSUS LIMITED

Company number SC273506

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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)
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
12 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 October 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
20 Mar 2020 AA Full accounts made up to 30 June 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
18 Jun 2019 AA Full accounts made up to 30 June 2018
14 May 2019 TM01 Termination of appointment of David James Mitchell as a director on 30 April 2019
03 Apr 2019 AP01 Appointment of Mr David Macbrayne Clark as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Alasdair Ian Buchanan as a director on 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 17 September 2018 with updates
27 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 17/09/2016
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
04 Sep 2017 AD01 Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ to Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 4 September 2017
26 Aug 2017 MR04 Satisfaction of charge 3 in full
18 Jul 2017 TM01 Termination of appointment of Ian Buchanan Williamson as a director on 30 June 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
17 Nov 2016 TM01 Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 27/12/2018
08 Jul 2016 AP01 Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Peter Anthony Pavy as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
04 Mar 2016 AP01 Appointment of Mr David James Mitchell as a director on 4 March 2016