VYSUS LIMITED

Company number SC273506

Date	Type	Description	View / Download
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
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	(1 page)
26 Aug 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jul 2017	TM01	Termination of appointment of Ian Buchanan Williamson as a director on 30 June 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
17 Nov 2016	TM01	Termination of appointment of Adam Mark Pearce as a director on 1 July 2016	(1 page)
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statement made on 17 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC02 on 27/12/2018	(5 pages)
08 Jul 2016	AP01	Appointment of Mr Adam Mark Pearce as a director on 1 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Alasdair Ian Buchanan as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Peter Anthony Pavy as a director on 1 July 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of James Gibson Mccallum as a director on 1 July 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
04 Mar 2016	AP01	Appointment of Mr David James Mitchell as a director on 4 March 2016	(2 pages)
11 Nov 2015	AP03	Appointment of Geoff Megginson as a secretary on 30 September 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 6	(6 pages)
29 Apr 2015	CH01	Director's details changed for Mr Neil Mackay Campbell on 19 December 2014	(2 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
01 Apr 2015	AD01	Registered office address changed from 15 Bon Accord Crescent Aberdeen AB11 6DE to 7 Bon Accord Square Aberdeen AB11 6DJ on 1 April 2015	(1 page)
23 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 6	(6 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(19 pages)