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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)
11 Nov 2015 AP03 Appointment of Geoff Megginson as a secretary on 30 September 2015
11 Nov 2015 TM02 Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015
11 Nov 2015 TM02 Termination of appointment of Neil Mackay Campbell as a secretary on 30 September 2015
11 Nov 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 30 September 2015
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
29 Apr 2015 CH01 Director's details changed for Mr Neil Mackay Campbell on 19 December 2014
02 Apr 2015 AA Full accounts made up to 30 June 2014
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
23 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
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
04 Mar 2014 AA Full accounts made up to 31 May 2013
24 Dec 2013 MR04 Satisfaction of charge 1 in full
24 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 6
26 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
23 May 2013 AA Full accounts made up to 31 May 2012
18 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Nov 2012 AP01 Appointment of Mr Neil Mackay Campbell as a director
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 May 2011
17 Oct 2011 AA Full accounts made up to 31 May 2010
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 May 2009
01 Nov 2010 AP01 Appointment of Mr Peter Anthony Pavy as a director
08 Oct 2010 TM01 Termination of appointment of David Sherrard as a director