VACTA LTD.
Company number SC353002 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Registered office address changed from Quay 1, 133 Fountainbridge Edinburgh EH3 9QG Scotland to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2025-12-30 · 4 pages | View document |
| 29 Dec 2025 | Resolutions · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Joanne Gilhooley as a director on 2025-01-01 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 21 Jan 2025 | Appointment of Mr Christopher Paul Lea as a director on 2025-01-13 · 2 pages | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Sep 2024 | Appointment of Mr Christopher Lee Shaw as a director on 2024-08-27 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Scott Owen Connarty as a director on 2024-07-30 · 1 page | View document |
| 19 Aug 2024 | Appointment of Joanne Gilhooley as a director on 2024-07-16 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Nathan Dale Dornbrook as a director on 2020-11-30 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Scott Owen Connarty as a director on 2024-03-27 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Niall Brendan O'sullivan as a director on 2024-03-27 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 29 Jan 2024 | Appointment of Mr Niall Brendan O'sullivan as a director on 2022-12-08 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of David Bruce Calder as a director on 2023-06-19 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / ECS SECURITY LIMITED / 23/05/2019 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 24 Jun 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 6 WOODSIDE PLACE GLASGOW G3 7QF | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON | View document |
| 29 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530020002 | View document |
| 29 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530020001 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ESC SECURITY LIMITED / 07/01/2019 | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ESC SECURITY LIMITED / 05/01/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYLEN | View document |
| 8 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Mar 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Nov 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MARTIN BOYLEN | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED PAUL THOMSON | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BELL | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO CHAROSKY | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR NEIL STUART DAVIDSON | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM CBC HOUSE 24 CANNING STREET EDINBURGH EH3 8EG SCOTLAND | View document |
| 4 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 45 | View document |
| 25 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED FEDERICO CHAROSKY | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED DAVID BRUCE CALDER | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED CAMERON BELL | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 8 pages | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 18 GREENSIDE LANE EDINBURGH EH1 3AH | View document |
| 17 Jun 2011 | SUB-DIVISION 30/05/11 | View document |
| 17 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2011 | 30/05/11 STATEMENT OF CAPITAL GBP 90 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM | View document |
| 1 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRAHAM / 05/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DORNBROOK / 05/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 05/01/2010 | View document |
| 6 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMIESON SCOTT / 05/01/2010 | View document |
| 24 Mar 2009 | CURREXT FROM 31/01/2010 TO 31/05/2010 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED ANDREW WATSON | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED NATHAN DORNBROOK | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED RODERICK GRAHAM | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED CHARLES SCOTT | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | View document |
| 5 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |