VECTOR BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Kenneth Alexander Neill as a director on 2025-05-08 |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 30/04/2430 April 2024 | |
| 10/04/2410 April 2024 | |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 25/07/2325 July 2023 | Appointment of Mr Jonathan Stewart as a director on 2023-07-25 |
| 24/07/2324 July 2023 | Appointment of Mr Kenneth Neill as a director on 2023-07-24 |
| 23/05/2323 May 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 28/02/2228 February 2022 | Registration of charge SC2531330001, created on 2022-02-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/10/20 |
| 03/12/203 December 2020 | PREVSHO FROM 31/12/2020 TO 27/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR CAMPBELL BERNARD BROGAN |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 10 BINNIEHILL ROAD CUMBERNAULD GLASGOW NORTH LANARKSHIRE G68 9AJ SCOTLAND |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR ALAN HENRY TAIT |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR STEPHEN ANDERSON |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OILFAST LIMITED |
| 30/10/2030 October 2020 | CESSATION OF ALAN JAMES MARTIN AS A PSC |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 27/10/2027 October 2020 | Annual accounts for year ending 27 Oct 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM FIRST FLOOR OFFICES GLENBERVIE GOLF CLUB STIRLING ROAD LARBERT STIRLINGSHIRE FK5 4SJ |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NIVEN |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM LOGANS HOUSE LOGANS HOUSE LOCHLANDS INDUSTRIAL ESTATE LARBERT STIRLINGSHIRE FK5 3NS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS CHRISTINE ANN NIVEN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARTIN / 01/08/2010 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CAMERON SIME / 22/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARTIN / 22/07/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM LOGANS HOUSE LOCHLANDS INDUSTRIAL ESTATE LARBERT STIRLINGSHIRE FK5 3NS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM CARRONGRANGE HOUSE CARRONGRANGE AVENUE STENHOUSEMUIR,LARBERT STIRLINGSHIRE FK5 3BQ |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; AMEND |
| 24/08/0524 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 5 LOMOND CRESCENT STENHOUSEMUIR LARBERT FK5 4LT |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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