Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2022 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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06 Jun 2022 |
AD01 |
Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-24
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 18 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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21 May 2021 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 21 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ on 21 May 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew Woodburn on 17 September 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Andrew Woodburn as a person with significant control on 17 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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25 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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25 Jul 2017 |
CERTNM |
Company name changed vg parts LIMITED\certificate issued on 25/07/17
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CONNOT ‐
Change of name notice
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-07-13
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20 Jun 2017 |
AD01 |
Registered office address changed from Waterside Farm Glasgow Road Galston East Ayrshire KA4 8PB to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 20 June 2017
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01 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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04 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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06 Apr 2016 |
TM01 |
Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
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