VWM (Scotland) Limited

Company Name	VWM (Scotland) Limited
Company Status	Dissolved
Company Number	SC188364
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Lyndi Margaret Hughes
Status	Closed
Appointed	09 July 2020(21 years, 11 months after company formation)
Appointment Duration	10 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Nicholas William Maddock
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(22 years, 2 months after company formation)
Appointment Duration	7 months (closed 11 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2020(22 years, 2 months after company formation)
Appointment Duration	7 months (closed 11 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Agent
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	James Waugh McGinn
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Christopher Searles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Brook House Malherbie Court Knowle St. Giles Chard Somerset TA20 4AZ

Director Name	Mr Michael Hellings
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Ian Liddell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glebe Wynd Bothwell Glasgow Lanarkshire G71 8QT Scotland

Director Name	Norman McCrimmon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1998)
Role	Secretary
Correspondence Address	7 Millar Grove Hamilton South Lanarkshire ML3 9BF Scotland

Secretary Name	Stephen John Caddy
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Livermores House Aylesbeare Exeter Devon EX5 2DH

Secretary Name	Norman McCrimmon
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1998)
Role	Secretary
Correspondence Address	7 Millar Grove Hamilton South Lanarkshire ML3 9BF Scotland

Director Name	Mr Barrie Sidney Hurley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(4 months, 1 week after company formation)
Appointment Duration	13 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Robert James Woodland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	6 Howard Close Teignmouth Devon TQ14 9NW

Director Name	Neil Varey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(11 months after company formation)
Appointment Duration	1 year (resigned 12 July 2000)
Role	Geologist
Correspondence Address	6 Heaton Road Huddersfield West Yorkshire HD1 4HX

Director Name	Mr John Richard Cardwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashleigh Grange Furzehill Wimborne Dorset BH21 4HD

Secretary Name	Margaret Lilian Heeley
Nationality	British
Status	Resigned
Appointed	02 March 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2007)
Role	Company Director
Correspondence Address	40 Codrington Street Exeter Devon EX1 2BU

Director Name	Mr David Balfour Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Christopher Paul Richards
Nationality	British
Status	Resigned
Appointed	05 April 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2008)
Role	Company Director
Correspondence Address	27 Barn Owl Close Torquay Devon TQ2 7TN

Secretary Name	Margaret Lilian Heeley
Nationality	British
Status	Resigned
Appointed	05 May 2008(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Mark Burrows Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Richard Cyril Zmuda
Nationality	British
Status	Resigned
Appointed	28 July 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Miss Karen Senior
Status	Resigned
Appointed	01 November 2014(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Phillip Charles Piddington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Elliot Arthur James Rees
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Mr Scott Edward Massie
Status	Resigned
Appointed	22 November 2018(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 February 2021	First Gazette notice for voluntary strike-off (1 page)
11 February 2021	Application to strike the company off the register (1 page)
20 October 2020	Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020 (1 page)
20 October 2020	Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020 (2 pages)
20 October 2020	Appointment of Mr Nicholas William Maddock as a director on 12 October 2020 (2 pages)
20 October 2020	Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020 (1 page)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
18 August 2020	Change of details for Viridor Waste Disposal Limited as a person with significant control on 8 July 2020 (2 pages)
20 July 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020 (2 pages)
8 July 2020	Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020 (1 page)
8 July 2020	Termination of appointment of Karen Senior as a secretary on 8 July 2020 (1 page)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
29 November 2018	Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018 (2 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
27 July 2018	Director's details changed for Mr Elliot Arthur James Rees on 23 July 2018 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 December 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 November 2015	Secretary's details changed for Miss Karen Gale on 24 October 2015 (1 page)
10 November 2015	Secretary's details changed for Miss Karen Gale on 24 October 2015 (1 page)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
2 October 2015	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015 (1 page)
2 October 2015	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015 (1 page)
31 July 2015	Appointment of Elliot Arthur James Rees as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Elliot Arthur James Rees as a director on 31 July 2015 (2 pages)
7 July 2015	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015 (1 page)
7 April 2015	Auditor's resignation (1 page)
7 April 2015	Auditor's resignation (1 page)
24 March 2015	Section 519 (1 page)
24 March 2015	Section 519 (1 page)
15 January 2015	Director's details changed for Mark Burrows Smith on 29 September 2014 (2 pages)
15 January 2015	Director's details changed for Mark Burrows Smith on 29 September 2014 (2 pages)
22 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 December 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
12 November 2014	Appointment of Miss Karen Gale as a secretary on 1 November 2014 (2 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
20 August 2014	Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 (3 pages)
20 August 2014	Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014 (3 pages)
7 August 2014	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 (1 page)
7 August 2014	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014 (1 page)
3 January 2014	Director's details changed for Mark Burrows Smith on 24 December 2013 (2 pages)
3 January 2014	Director's details changed for Mark Burrows Smith on 24 December 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 October 2012	Appointment of Mark Burrows Smith as a director (3 pages)
10 October 2012	Appointment of Mark Burrows Smith as a director (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Termination of appointment of Michael Hellings as a director (1 page)
1 October 2012	Termination of appointment of Michael Hellings as a director (1 page)
29 March 2012	Director's details changed for Andrew Michael David Kirkman on 23 March 2012 (2 pages)
29 March 2012	Director's details changed for Andrew Michael David Kirkman on 23 March 2012 (2 pages)
6 January 2012	Termination of appointment of Barrie Hurley as a director (1 page)
6 January 2012	Termination of appointment of Barrie Hurley as a director (1 page)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Andrew Michael David Kirkman as a director (3 pages)
18 April 2011	Appointment of Andrew Michael David Kirkman as a director (3 pages)
4 April 2011	Termination of appointment of David Robertson as a director (1 page)
4 April 2011	Termination of appointment of David Robertson as a director (1 page)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010 (3 pages)
16 March 2010	Secretary's details changed for Margaret Lilian Heeley on 26 February 2010 (3 pages)
16 March 2010	Director's details changed for David Balfour Robertson on 24 February 2010 (3 pages)
16 March 2010	Secretary's details changed for Margaret Lilian Heeley on 26 February 2010 (3 pages)
16 March 2010	Director's details changed for Mr Michael Hellings on 25 February 2010 (3 pages)
16 March 2010	Director's details changed for Mr Michael Hellings on 25 February 2010 (3 pages)
16 March 2010	Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010 (3 pages)
16 March 2010	Director's details changed for David Balfour Robertson on 24 February 2010 (3 pages)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
21 May 2008	Secretary appointed margaret lilian heeley (2 pages)
21 May 2008	Secretary appointed margaret lilian heeley (2 pages)
21 May 2008	Appointment terminated secretary christopher richards (1 page)
21 May 2008	Appointment terminated secretary christopher richards (1 page)
26 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
9 October 2006	Return made up to 30/09/06; full list of members (3 pages)
8 December 2005	Full accounts made up to 31 March 2005 (10 pages)
8 December 2005	Full accounts made up to 31 March 2005 (10 pages)
18 October 2005	Return made up to 30/09/05; full list of members (3 pages)
18 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
17 January 2005	Registered office changed on 17/01/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	Full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Full accounts made up to 31 March 2003 (12 pages)
27 October 2003	Return made up to 30/09/03; full list of members (6 pages)
27 October 2003	Return made up to 30/09/03; full list of members (6 pages)
18 March 2003	Auditor's resignation (2 pages)
18 March 2003	Auditor's resignation (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Return made up to 30/09/02; full list of members (6 pages)
28 October 2002	Return made up to 30/09/02; full list of members (6 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (3 pages)
9 October 2002	New director appointed (3 pages)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
14 December 2001	Full accounts made up to 31 March 2001 (12 pages)
14 December 2001	Full accounts made up to 31 March 2001 (12 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
15 November 2000	Full accounts made up to 31 March 2000 (11 pages)
15 November 2000	Full accounts made up to 31 March 2000 (11 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
26 October 1999	Memorandum and Articles of Association (4 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 October 1999	Memorandum and Articles of Association (4 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (10 pages)
22 October 1999	Return made up to 30/09/99; full list of members (10 pages)
20 September 1999	Registered office changed on 20/09/99 from: oxwell mains dunbar east lothian EH42 1SW (1 page)
20 September 1999	Registered office changed on 20/09/99 from: oxwell mains dunbar east lothian EH42 1SW (1 page)
14 September 1999	Return made up to 10/08/99; full list of members (10 pages)
14 September 1999	Return made up to 10/08/99; full list of members (10 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (3 pages)
10 November 1998	Secretary resigned;director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 152 bath street glasgow G2 4TB (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 152 bath street glasgow G2 4TB (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned;director resigned (1 page)
4 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1998	Company name changed macrocom (503) LIMITED\certificate issued on 27/10/98 (2 pages)
27 October 1998	Company name changed macrocom (503) LIMITED\certificate issued on 27/10/98 (2 pages)
10 August 1998	Incorporation (26 pages)
10 August 1998	Incorporation (26 pages)

VWM (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland