| Company Name | Vitaflo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC110240 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1988(36 years ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Donald Wilson Fraser Currie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1990(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alexander McAllister + McKechinie 6 Moss Street Paisley |
| Director Name | Mrs Caroline Francesca Charlesworth |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(24 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 10 August 2021) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Moss Street Paisley PA1 1BL Scotland |
| Director Name | Dr Ena Macnab |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1989(11 months after company formation) |
| Appointment Duration | 22 years (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Darroch 15 Elder Road Killearn Glasgow G63 9RX Scotland |
| Director Name | William Thomas Don Macnab |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1989(11 months after company formation) |
| Appointment Duration | 22 years (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Darroch 15 Elder Road Killearn Glasgow Lanarkshire G63 9RX Scotland |
| Director Name | Malcolm McDonald |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1990(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 28 September 1997) |
| Role | Food Scientist |
| Correspondence Address | 6 Oakwood Court Bowdon Altrincham Cheshire WA14 3DJ |
| Director Name | Mr Thomas Anthony Partington |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1997(9 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 April 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 293 South Ferry Quay Liverpool Merseyside L3 4EE |
| Director Name | Mrs Maura O'Donnell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(11 years after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 10 December 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotsmead Saint Georges Road Hightown L38 3RT |
| Director Name | Mr Kenneth John Maclachlan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 11 February 2011) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Northfield Park Largs Ayrshire KA30 8NZ Scotland |
Location
| Registered Address | 6 Moss Street Paisley PA1 1BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Shareholders
| 20k at £1 | Vitaflo International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 23 May 2008 | Delivered on: 3 June 2008 Satisfied on: 13 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 24 June 2002 | Delivered on: 3 July 2002 Satisfied on: 26 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 22 December 1998 | Delivered on: 7 January 1999 Satisfied on: 20 May 2008 Persons entitled: Merseyside Special Investment Mezzanine Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2021 | Application to strike the company off the register (3 pages) |
| 24 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 20 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 10 December 2018 | Termination of appointment of Maura O'donnell as a director on 10 December 2018 (1 page) |
| 27 July 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 27 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Termination of appointment of Thomas Partington as a director (1 page) |
| 30 August 2012 | Termination of appointment of Thomas Partington as a director (1 page) |
| 6 June 2012 | Appointment of Mrs Caroline Francesca Charlesworth as a director (2 pages) |
| 6 June 2012 | Appointment of Mrs Caroline Francesca Charlesworth as a director (2 pages) |
| 16 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 8 April 2011 | Termination of appointment of Ena Macnab as a director (1 page) |
| 8 April 2011 | Termination of appointment of William Macnab as a director (1 page) |
| 8 April 2011 | Termination of appointment of Ena Macnab as a director (1 page) |
| 8 April 2011 | Termination of appointment of William Macnab as a director (1 page) |
| 21 March 2011 | Termination of appointment of Kenneth Maclachlan as a director (1 page) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (7 pages) |
| 21 March 2011 | Termination of appointment of Kenneth Maclachlan as a director (1 page) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 15 October 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 16 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 16 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 1 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 1 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 28 April 2010 | Director's details changed for Maura O'donnell on 17 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Director's details changed for Maura O'donnell on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Kenneth John Maclachlan on 17 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Director's details changed for Kenneth John Maclachlan on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Kenneth John Maclachlan on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Maura O'donnell on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Kenneth John Maclachlan on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Thomas Anthony Partington on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Thomas Anthony Partington on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Thomas Anthony Partington on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Thomas Anthony Partington on 17 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Maura O'donnell on 17 March 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Director appointed kenneth john maclachlan (2 pages) |
| 19 June 2008 | Director appointed kenneth john maclachlan (2 pages) |
| 5 June 2008 | Resolutions
|
| 5 June 2008 | Declaration of assistance for shares acquisition (14 pages) |
| 5 June 2008 | Resolutions
|
| 5 June 2008 | Declaration of assistance for shares acquisition (14 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 31 May 2007 | Auditor's resignation (1 page) |
| 31 May 2007 | Auditor's resignation (1 page) |
| 3 April 2007 | Return made up to 17/03/07; full list of members (8 pages) |
| 3 April 2007 | Return made up to 17/03/07; full list of members (8 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 23 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
| 23 March 2006 | Return made up to 17/03/06; full list of members (8 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 13 April 2005 | Return made up to 17/03/05; full list of members
|
| 13 April 2005 | Return made up to 17/03/05; full list of members
|
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 April 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 5 April 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 March 2003 | Return made up to 17/03/03; full list of members (8 pages) |
| 22 March 2003 | Return made up to 17/03/03; full list of members (8 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 July 2002 | Partic of mort/charge * (5 pages) |
| 3 July 2002 | Partic of mort/charge * (5 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 April 2001 | Return made up to 17/03/01; full list of members
|
| 5 April 2001 | Return made up to 17/03/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 March 2000 | Return made up to 17/03/00; full list of members
|
| 21 March 2000 | Return made up to 17/03/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 7 January 1999 | Partic of mort/charge * (8 pages) |
| 7 January 1999 | Partic of mort/charge * (8 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Director resigned (1 page) |
| 8 April 1998 | Return made up to 17/03/98; full list of members
|
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | Return made up to 17/03/98; full list of members
|
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 4 September 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 4 September 1996 | Accounts made up to 31 March 1996 (6 pages) |
| 12 April 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 25 April 1988 | Company name changed bigmaster LIMITED\certificate issued on 26/04/88 (2 pages) |
| 25 April 1988 | Company name changed bigmaster LIMITED\certificate issued on 26/04/88 (2 pages) |
| 21 April 1988 | Resolutions
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| 21 April 1988 | Resolutions
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| 7 April 1988 | Incorporation (16 pages) |
| 7 April 1988 | Incorporation (16 pages) |