VERSATILE ACCESS LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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09/02/159 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
16 NEWLANDS AVENUE
ABERDEEN
ABERDEENSHIRE
AB10 6LZ

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06/05/146 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
16 NEWLANDS AVENUE
ABERDEEN
AB10 6LZ
SCOTLAND

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SCORGIE / 23/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SCORGIE / 20/07/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD
BLACKBURN
ABERDEEN
AB21 0PS
SCOTLAND

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30/04/1330 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY NAOMI LAUDER

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11/05/1111 May 2011 SECRETARY APPOINTED NAOMI MARGARET LAUDER

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY ISOBEL SCORGIE

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY ISOBEL SCORGIE

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26/04/1126 April 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM VICTORIA BUILDINGS, HIGH STREET TAIN ROSS-SHIRE IV19 1AE

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SCORGIE / 19/11/2010

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN SCORGIE / 17/04/2010

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27/05/1027 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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23/01/1023 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/07/0816 July 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 SECRETARY RESIGNED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0719 April 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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