VECTOR PROPERTIES LTD
Company number SC285923 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Cessation of Maria Rosario Luna as a person with significant control on 2025-12-09 · 1 page | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 13 Dec 2025 | Notification of Eva Maria Prato Luna as a person with significant control on 2025-12-09 · 2 pages | View document |
| 13 Dec 2025 | Notification of Igor David Prato Luna as a person with significant control on 2025-12-09 · 2 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Aug 2024 | Termination of appointment of Maria Rosario Luna as a director on 2024-08-01 · 1 page | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 15 Mar 2024 | Cessation of Eduardo Antonio Prato Jaen as a person with significant control on 2021-04-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Aug 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2021-04-26 · 4 pages | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | Confirmation statement made on 2021-04-26 with updates · 6 pages | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | View document |
| 15 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 40 | View document |
| 15 Apr 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2021 | ADOPT ARTICLES 01/04/2021 | View document |
| 14 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ANTONIO PRATO JAEN / 09/05/2018 | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ROSARIO LUNA / 09/05/2018 | View document |
| 9 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR EDUARDO PRATO / 09/05/2018 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Oct 2015 | COMPANY NAME CHANGED VECTOR LETTINGS LTD. CERTIFICATE ISSUED ON 14/10/15 | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 123 ROSEMOUNT PLACE ABERDEEN ABERDEENSHIRE AB25 2YH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ROSARIO LUNA / 10/09/2010 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO ANTONIO PRATO JAEN / 10/09/2010 | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ROSARIO LUNA / 17/09/2010 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDUARDO PRATO / 17/09/2010 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO PRATO / 17/09/2010 | View document |
| 10 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDUARDO PRATO / 18/04/2010 | View document |
| 24 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ROSARIO LUNA / 18/04/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO PRATO / 18/04/2010 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 3 PROSPECT PLACE ARNHALL BUSINESS PARK WESTHILL AB32 6SY | View document |
| 28 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |