VERSATILE MECHANICAL SOLUTIONS LIMITED
Company number SC710000 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 10 Jun 2025 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2025-06-10 · 3 pages | View document |
| 14 May 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Nov 2024 | Termination of appointment of Stephen Rowan as a director on 2024-10-29 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-20 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Redenomination of shares. Statement of capital 2023-10-04 · 4 pages | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Oct 2023 | Change of details for Mr Ryan Mcaloon as a person with significant control on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Ryan Mcaloon on 2023-10-17 · 2 pages | View document |
| 16 Oct 2023 | Appointment of Mr Stephen Rowan as a director on 2023-10-04 · 2 pages | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Oct 2023 | Notification of Versatile Solutions Group Ltd as a person with significant control on 2023-10-04 · 2 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 7 Oct 2023 | Change of details for Mr James Graham as a person with significant control on 2023-10-04 · 2 pages | View document |
| 7 Oct 2023 | Change of details for Mr Ryan Mcaloon as a person with significant control on 2023-10-04 · 2 pages | View document |
| 7 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 3 pages | View document |
| 7 Oct 2023 | Change of details for Mr Anthony William Mccabe as a person with significant control on 2023-10-04 · 2 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Change of details for Mr Ryan Mcaloon as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Ryan Mcaloon on 2022-10-10 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 27 Apr 2022 | Appointment of Mr Ryan Mcaloon as a director on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Mr James Graham as a director on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from Unit 2 Block 2 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Previous accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page | View document |
| 27 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |