CompaniesInTheUK

V.C.E. RESTORED LIMITED

Company number SC126116 ·

Dissolved

94 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
3 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
18 Jul 2023 First Gazette notice for compulsory strike-off View document
18 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Feb 2023 PARENT_ACC · 216 pages View document
3 Feb 2023 GUARANTEE2 · 3 pages View document
3 Feb 2023 Audit exemption subsidiary accounts made up to 2019-12-31 · 13 pages View document
3 Feb 2023 AGREEMENT2 · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
3 Jan 2023 Confirmation statement made on 2021-05-18 with no updates · 3 pages View document
9 Jul 2021 Bona Vacantia disclaimer · 1 page View document
12 Feb 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
12 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
12 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
12 Feb 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GARY MAYNE View document
20 Nov 2017 DIRECTOR APPOINTED GARY MAYNE View document
22 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES View document
2 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 3 HAMILTON STREET CARLUKE ML8 4AB View document
29 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
17 Jul 2015 DIRECTOR APPOINTED MR GAVIN HUXTABLE View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SHELDON BANKS View document
21 Apr 2015 SECRETARY APPOINTED ANDREW ROBSON View document
21 Apr 2015 DIRECTOR APPOINTED SHELDON BANKS View document
21 Apr 2015 DIRECTOR APPOINTED FRANCIS CONNOR MILLOY View document
21 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE JACK View document
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JACK View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JACK / 11/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK / 11/07/2010 View document
13 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Jul 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
17 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Jul 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS View document
16 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
17 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Jul 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View document
3 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jul 1996 RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS View document
30 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Jul 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS View document
10 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jul 1994 RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS View document
24 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Aug 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS View document
4 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Aug 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Sep 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS View document
1 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jan 1991 PARTIC OF MORT/CHARGE 73 View document
11 Sep 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU View document
11 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1990 Incorporation · 16 pages View document
11 Jul 1990 Incorporation · 16 pages View document