VIRTUAL FACILITIES SERVICES LTD

Company number SC523656 ·

Active

44 filings

Date Filing
29 Jul 2026 Registered office address changed from Unit 57, Magbiehill Park Dunlop Road Stewarton Kilmarnock KA3 3DX Scotland to The Torus Building, First Floor Scottish Enterprise Park Rankine Avenue East Kilbride Glasgow G75 0QF on 2026-07-29 · 1 page View document
30 Apr 2026 Registered office address changed from Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0rd Scotland to Unit 57, Magbiehill Park Dunlop Road Stewarton Kilmarnock KA3 3DX on 2026-04-30 · 1 page View document
9 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-04 with updates · 4 pages View document
5 Sep 2025 Registration of charge SC5236560001, created on 2025-09-05 · 17 pages View document
1 Apr 2025 Accounts for a small company made up to 2024-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
21 Jan 2025 Change of details for Mr Grant James Currie as a person with significant control on 2024-01-05 · 2 pages View document
7 Jan 2025 Change of details for Virtual Services Group Limited as a person with significant control on 2023-11-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
19 Jan 2024 Change of details for Virtual Services Group Limited as a person with significant control on 2023-12-20 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Grant James Currie on 2023-12-20 · 2 pages View document
19 Jan 2024 Registered office address changed from Westpoint House 5 Redwood Place East Kilbride Glasgow G74 5PB Scotland to Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0rd on 2024-01-19 · 1 page View document
12 Dec 2023 Director's details changed for Mr Grant James Currie on 2023-12-12 · 2 pages View document
12 Dec 2023 Notification of Grant James Currie as a person with significant control on 2021-09-23 · 2 pages View document
27 Sep 2023 Certificate of change of name · 3 pages View document
20 Jun 2023 Certificate of change of name · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
23 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 5 pages View document
17 Nov 2021 Notification of Virtual Services Group Limited as a person with significant control on 2021-09-23 · 2 pages View document
17 Nov 2021 Cessation of Grant James Currie as a person with significant control on 2021-09-23 · 1 page View document
1 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
28 Sep 2021 Resolutions View document
28 Sep 2021 Memorandum and Articles of Association · 20 pages View document
28 Sep 2021 Resolutions · 2 pages View document
13 Jul 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 47 DE WALDEN DRIVE KILMARNOCK AYRSHIRE KA3 6AA UNITED KINGDOM View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
9 Jan 2019 COMPANY NAME CHANGED VIRTUAL FM LIMITED CERTIFICATE ISSUED ON 09/01/19 View document
27 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
7 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document