THE VIRGA GROUP LTD
Company number SC580433 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 8 Jun 2026 | Resolutions · 2 pages | View document |
| 19 May 2026 | Resolutions · 3 pages | View document |
| 12 May 2026 | Cessation of James Robert Alexander Lucas as a person with significant control on 2026-05-09 · 1 page | View document |
| 12 May 2026 | Notification of Sword Charteris Limited as a person with significant control on 2026-05-09 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Alastair Richard Mills as a director on 2026-05-09 · 1 page | View document |
| 12 May 2026 | Appointment of Kevin Moreton as a director on 2026-05-09 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of James Robert Alexander Lucas as a director on 2026-05-09 · 1 page | View document |
| 12 May 2026 | Cessation of Jan Alicia Lucas as a person with significant control on 2026-05-09 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Ronnie Watson Smith as a director on 2026-05-09 · 1 page | View document |
| 12 May 2026 | Registered office address changed from Alba Innovation Centre Rosebank Livingston West Lothian EH54 7GA Scotland to Suite 3 Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Appointment of Olga Slamenkaite as a director on 2026-05-09 · 2 pages | View document |
| 12 May 2026 | Appointment of Jacques Francis Mottard as a director on 2026-05-09 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Jan Alicia Lucas as a director on 2026-05-09 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 13 Jun 2024 | Registered office address changed from 4 Deer Park Avenue Livingston EH54 8AF Scotland to Alba Innovation Centre Rosebank Livingston West Lothian EH54 7GA on 2024-06-13 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Alastair Richard Mills on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Mr James Robert Alexander Lucas as a person with significant control on 2022-12-09 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Mrs Jan Alicia Lucas as a person with significant control on 2022-12-09 · 2 pages | View document |
| 18 Feb 2022 | Registered office address changed from 1 Eliburn Office Park Livingston EH54 6GR to 4 Deer Park Avenue Livingston EH54 8AF on 2022-02-18 · 1 page | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER LUCAS / 30/12/2019 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN ALICIA LUCAS / 30/12/2019 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE WATSON SMITH / 30/12/2019 | View document |
| 10 Dec 2019 | SECOND FILING OF AP01 FOR MR ALASTAIR MILLS | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM ALBA CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON EH54 7EG SCOTLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR RONNIE WATSON SMITH | View document |
| 20 Aug 2019 | DIRECTOR APPOINTED MR ALASTAIR MILLS | View document |
| 19 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 143.95 | View document |
| 22 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 11 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | SUB-DIVISION 28/06/19 | View document |
| 5 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 126.67 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 1 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |