V.W.S. LIMITED
Company Documents
Date | Description |
---|---|
08/03/248 March 2024 New | Change of details for Mr Graham Wilson as a person with significant control on 2024-03-06 |
08/03/248 March 2024 New | Termination of appointment of Brian Hamilton as a director on 2024-03-06 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
10/03/2310 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 13 NAPIER COURT CUMBERNAULD G68 0LG |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
22/06/1822 June 2018 | DIRECTOR APPOINTED MR LINDSAY WILSON |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 16/10/2017 |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 16/10/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
05/04/165 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
04/04/144 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCMONIGLE / 30/03/2012 |
10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 30/03/2012 |
10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILSON / 30/03/2012 |
02/04/132 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
16/04/1216 April 2012 | SAIL ADDRESS CREATED |
16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
10/08/1110 August 2011 | VARYING SHARE RIGHTS AND NAMES |
19/05/1119 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 25/02/2011 |
19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMONIGLE / 01/05/2006 |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JARVIE |
13/04/1113 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/04/1113 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
13/04/1113 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 76250 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
26/05/1026 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCMONIGLE / 29/03/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 29/03/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 29/03/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUNN JARVIE / 29/03/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
26/08/0926 August 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: BLOCK 3,UNIT 1 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE ML5 1DN |
25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM BLOCK 3,UNIT 1 DUNDYVAN INDUSTRIAL ESTATE COATBRIDGE ML5 1DN |
25/06/0825 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | DIRECTOR RESIGNED IAN RITCHIE |
23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RITCHIE |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
10/08/0710 August 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
04/04/034 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
22/03/0222 March 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
25/05/0125 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/01 |
25/05/0125 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
11/04/0011 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
21/04/9921 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/04/9921 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
11/05/9811 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
06/04/976 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/04/976 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
01/04/961 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/04/961 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
27/05/9527 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
18/04/9418 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
13/12/9313 December 1993 | DIRECTOR RESIGNED |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
26/04/9326 April 1993 | RETURN MADE UP TO 29/03/93; CHANGE OF MEMBERS |
16/12/9216 December 1992 | NC INC ALREADY ADJUSTED 22/10/92 |
14/12/9214 December 1992 | £ NC 100/100000 22/10 |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
19/05/9219 May 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
07/04/917 April 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/911 March 1991 | PARTIC OF MORT/CHARGE 2521B |
04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: UNIT 1 BLOCK 8 DUNDYVAN INDUSTRIAL ESTATE SOUTERHOUSE PATH COATBRIDGE ML5 2AD |
30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
09/07/909 July 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
23/08/8923 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
30/08/8830 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 169 HONEYWELL CRESCENT CHAPELHALL AIRDRIE ML6 8LH |
24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 169 HONEYWELL CRESCENT CHAPELHALL AIRDRIE ML6 8LH |
23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: G OFFICE CHANGED 23/10/87 27 CASTLE STREET EDINBURGH EH2 3DN |
23/10/8723 October 1987 | REGISTERED OFFICE CHANGED ON 23/10/87 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
22/01/8722 January 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/09 |
09/10/869 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/10/867 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/8630 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company