V.W.S. LIMITED

Company number SC101126 ·

Active

154 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 May 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-17 with updates · 5 pages View document
30 Oct 2024 Notification of Vws 2024 Limited as a person with significant control on 2024-10-29 · 2 pages View document
29 Oct 2024 Change of share class name or designation · 2 pages View document
29 Oct 2024 Cessation of Graham Mcmonigle as a person with significant control on 2024-10-29 · 1 page View document
29 Oct 2024 Termination of appointment of Graham Wilson as a secretary on 2024-10-29 · 1 page View document
29 Oct 2024 Termination of appointment of Graham Wilson as a director on 2024-10-29 · 1 page View document
29 Oct 2024 Cessation of Graham Wilson as a person with significant control on 2024-10-29 · 1 page View document
28 Oct 2024 Resolutions · 1 page View document
6 Oct 2024 Change of details for Mr Graham Wilson as a person with significant control on 2024-10-03 · 2 pages View document
6 Oct 2024 Notification of Graham Mcmonigle as a person with significant control on 2024-10-03 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 May 2024 Confirmation statement made on 2024-04-06 with updates · 4 pages View document
25 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
22 Apr 2024 Purchase of own shares. · 4 pages View document
12 Apr 2024 Appointment of Mr Christopher William Scott as a director on 2024-04-12 · 2 pages View document
3 Apr 2024 Resolutions · 1 page View document
3 Apr 2024 Cancellation of shares. Statement of capital on 2024-03-06 · 4 pages View document
3 Apr 2024 Resolutions View document
8 Mar 2024 Termination of appointment of Brian Hamilton as a director on 2024-03-06 · 1 page View document
8 Mar 2024 Change of details for Mr Graham Wilson as a person with significant control on 2024-03-06 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
10 Mar 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Mar 2022 Unaudited abridged accounts made up to 2021-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Mar 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
2 Apr 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 13 NAPIER COURT CUMBERNAULD G68 0LG View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Jun 2018 DIRECTOR APPOINTED MR LINDSAY WILSON View document
1 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 16/10/2017 View document
16 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 16/10/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 30/03/2012 View document
10 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILSON / 30/03/2012 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCMONIGLE / 30/03/2012 View document
10 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
2 Apr 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
16 Apr 2012 SAIL ADDRESS CREATED View document
10 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMONIGLE / 01/05/2006 · 2 pages View document
19 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 25/02/2011 · 2 pages View document
19 May 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS JARVIE View document
13 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
13 Apr 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Apr 2011 13/04/11 STATEMENT OF CAPITAL GBP 76250 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 29/03/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 29/03/2010 View document
26 May 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNN JARVIE / 29/03/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMONIGLE / 29/03/2010 View document
26 Aug 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jun 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM BLOCK 3,UNIT 1 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE ML5 1DN View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN RITCHIE View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Aug 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
2 May 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 May 2006 SECRETARY RESIGNED View document
2 May 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
15 Mar 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
11 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
4 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
22 Mar 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
25 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
4 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Apr 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Apr 1999 DIRECTOR RESIGNED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS View document
21 Apr 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
21 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS View document
11 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
6 Apr 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View document
19 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
21 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
1 Apr 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS View document
27 May 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
23 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Apr 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
13 Dec 1993 DIRECTOR RESIGNED View document
26 Apr 1993 RETURN MADE UP TO 29/03/93; CHANGE OF MEMBERS View document
15 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
16 Dec 1992 NC INC ALREADY ADJUSTED 22/10/92 View document
14 Dec 1992 £ NC 100/100000 22/10 View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
19 May 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS View document
6 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS View document
19 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
7 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1991 PARTIC OF MORT/CHARGE 2521B View document
4 Feb 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: UNIT 1 BLOCK 8 DUNDYVAN INDUSTRIAL ESTATE SOUTERHOUSE PATH COATBRIDGE ML5 2AD View document
19 Jul 1990 NEW DIRECTOR APPOINTED View document
9 Jul 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
3 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
25 Jan 1990 NEW DIRECTOR APPOINTED View document
23 Aug 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
18 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
30 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
30 Aug 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS View document
24 Aug 1988 REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 169 HONEYWELL CRESCENT CHAPELHALL AIRDRIE ML6 8LH View document
23 Oct 1987 REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN View document
22 Jan 1987 ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/09 View document
9 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Oct 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Sep 1986 CERTIFICATE OF INCORPORATION View document