VERTEX R.A.S. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Notification of Vertex Holdings (Scotland) Limited as a person with significant control on 2023-12-18 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 26/07/2426 July 2024 | Registration of charge SC1607200008, created on 2024-07-25 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Change of share class name or designation |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Director's details changed for Alexander Dalglish on 2019-11-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 05/07/215 July 2021 | Purchase of own shares. |
| 01/07/211 July 2021 | Cancellation of shares. Statement of capital on 2021-04-29 |
| 22/06/2122 June 2021 | Cessation of Valerie Helen Dalglish as a person with significant control on 2020-02-05 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Cancellation of shares. Statement of capital on 2021-04-29 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 06/10/206 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX DALGLISH / 30/11/2019 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY VALERIE DALGLISH |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE HELEN DALGLISH / 01/02/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEX DALGLISH / 01/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607200007 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1607200006 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES HOSIE |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 15/06/1715 June 2017 | AUDITOR'S RESIGNATION |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 06/11/156 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/11/137 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 28/10/1128 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALGLISH / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES / 29/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 30/10/0930 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DEC MORT/CHARGE ***** |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE |
| 18/05/0718 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NC INC ALREADY ADJUSTED 25/02/05 |
| 09/09/059 September 2005 | ARTICLES OF ASSOCIATION |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/10/0028 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DEC MORT/CHARGE ***** |
| 23/06/0023 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/08/9713 August 1997 | COMPANY NAME CHANGED LOTHIAN (ARBROATH) LIMITED CERTIFICATE ISSUED ON 14/08/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE TAYSIDE, DD1 3AQ |
| 11/11/9611 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9612 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9630 March 1996 | DIRECTOR RESIGNED |
| 30/03/9630 March 1996 | ALTER MEM AND ARTS 18/03/96 |
| 30/03/9630 March 1996 | NEW DIRECTOR APPOINTED |
| 30/03/9630 March 1996 | NEW SECRETARY APPOINTED |
| 30/03/9630 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/03/968 March 1996 | COMPANY NAME CHANGED CASTLELAW (NO. 168) LIMITED CERTIFICATE ISSUED ON 11/03/96 |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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