| Company Name | Vitasource Limited |
|---|---|
| Director | Valerie MacDonald Easson-Milne |
| Company Status | Active |
| Company Number | SC176105 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Valerie MacDonald Easson-Milne |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rait Farmhouse Rait Perth PH2 7RT Scotland |
| Director Name | Erich Fritsch |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Cavales 54750 St Martin De Castillon France |
| Secretary Name | Erich Fritsch |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Cavales 54750 St Martin De Castillon France |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01821 670205 |
|---|---|
| Telephone region | Kinrossie |
Location
| Registered Address | Rait Farmhouse Rait Perth PH2 7RT Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Financials
| Year | 2013 |
|---|---|
| Turnover | £8,749 |
| Gross Profit | £2,488 |
| Net Worth | £5,282 |
| Cash | £700 |
| Current Liabilities | £654 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 16 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 17 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 23 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (17 pages) |
| 6 April 2016 | Total exemption full accounts made up to 30 June 2015 (17 pages) |
| 25 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
| 8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
| 22 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
| 11 April 2012 | Total exemption full accounts made up to 30 June 2011 (16 pages) |
| 14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (16 pages) |
| 30 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Valerie Macdonald Easson-Milne on 4 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Valerie Macdonald Easson-Milne on 4 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Erich Fritsch on 4 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Erich Fritsch on 4 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Erich Fritsch on 4 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Valerie Macdonald Easson-Milne on 4 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 10 June 2003 | Return made up to 04/06/03; full list of members
|
| 10 June 2003 | Return made up to 04/06/03; full list of members
|
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 17 June 2002 | Return made up to 04/06/02; full list of members
|
| 17 June 2002 | Return made up to 04/06/02; full list of members
|
| 6 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 6 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 7 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 20 June 2000 | Return made up to 04/06/00; full list of members
|
| 20 June 2000 | Return made up to 04/06/00; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 20 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 3 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: n/a upper ballunie kettins blairgowrie perthshire PH13 9JS (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: n/a upper ballunie kettins blairgowrie perthshire PH13 9JS (1 page) |
| 4 June 1997 | Incorporation (12 pages) |
| 4 June 1997 | Incorporation (12 pages) |