VG SERVICE & PARTS LIMITED

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Company Documents

DateDescription
22/11/2222 November 2022 Final Gazette dissolved following liquidation

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22/11/2222 November 2022 Final Gazette dissolved following liquidation

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Registered office address changed from C/O R.A. Clement & Co. 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 2022-01-18

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18/01/2218 January 2022 Resolutions

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOODBURN / 17/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WOODBURN / 17/09/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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25/07/1725 July 2017 CHANGE OF NAME 13/07/2017

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25/07/1725 July 2017 COMPANY NAME CHANGED VG PARTS LIMITED CERTIFICATE ISSUED ON 25/07/17

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM WATERSIDE FARM GLASGOW ROAD GALSTON EAST AYRSHIRE KA4 8PB

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILTON

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30/03/1630 March 2016 ADOPT ARTICLES 01/05/2014

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23/03/1623 March 2016 01/05/14 STATEMENT OF CAPITAL GBP 1000

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28/09/1528 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ANDREW WOODBURN

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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