| Company Name | Vectronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC181500 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tommy McGinn |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Sales |
| Country of Residence | Scotland |
| Correspondence Address | 27 Greenan Road Ayr Ayrshire KA7 4ET Scotland |
| Secretary Name | Jamina Younger Kerr Wills McGinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Greenan Road Ayr Ayrshire KA7 4ET Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 2 Mosshill Industrial Estate Ayr KA6 6BE Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£825 |
| Cash | £83 |
| Current Liabilities | £908 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 August 2013 | Registered office address changed from Unit 8 42 Wagon Road Ayr Ayrshire KA8 8BA on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from Unit 8 42 Wagon Road Ayr Ayrshire KA8 8BA on 27 August 2013 (1 page) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 16 January 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 27 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 February 2003 | Return made up to 15/12/02; full list of members (4 pages) |
| 4 February 2003 | Return made up to 15/12/02; full list of members (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 April 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 10 April 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 March 2001 | Return made up to 15/12/00; full list of members
|
| 23 March 2001 | Return made up to 15/12/00; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 June 2000 | Return made up to 15/12/99; full list of members
|
| 14 June 2000 | Return made up to 15/12/99; full list of members
|
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Incorporation (14 pages) |
| 15 December 1997 | Incorporation (14 pages) |