| Company Name | Vesol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191537 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Donald McLean |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 10 months (closed 25 July 2023) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 32 Beech Avenue Bearsden Glasgow Lanarkshire G61 3EX Scotland |
| Secretary Name | Ms Susan Falconer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(10 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Carolside Avenue Clarkston Glasgow G76 7AD Scotland |
| Secretary Name | Mr Martin William Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(3 years after company formation) |
| Appointment Duration | 7 years (resigned 17 December 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardgarth 4 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland |
| Secretary Name | Mr Andrew Angus McKellar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(10 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 February 2009) |
| Role | Accountant |
| Correspondence Address | 14 Bells Burn Avenue Linlithgow West Lothian EH49 7LB Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | Napier House, 27 Thistle Street Edinburgh EH2 1BS Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 November 2001) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Contact
| Website | iesve.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9458500 |
| Telephone region | Glasgow |
Location
| Registered Address | Helix Building Kelvin Campus, Maryhill Road Glasgow G20 0SP Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2023 | Application to strike the company off the register (1 page) |
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 18 February 2022 | Notification of Integrated Environmental Solutions Limited as a person with significant control on 18 February 2022 (2 pages) |
| 18 February 2022 | Cessation of Integrated Environmental Solutions Limited as a person with significant control on 18 February 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 20 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 26 November 2020 | Cessation of Donald Mclean as a person with significant control on 26 November 2020 (1 page) |
| 26 November 2020 | Notification of Integrated Environmental Solutions Limited as a person with significant control on 26 November 2020 (1 page) |
| 24 November 2020 | Withdrawal of a person with significant control statement on 24 November 2020 (2 pages) |
| 24 November 2020 | Notification of Donald Mclean as a person with significant control on 24 November 2020 (2 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 March 2009 | Appointment terminated secretary andrew mckellar (1 page) |
| 3 March 2009 | Appointment terminated secretary andrew mckellar (1 page) |
| 3 March 2009 | Secretary appointed ms susan falconer (1 page) |
| 3 March 2009 | Secretary appointed ms susan falconer (1 page) |
| 23 December 2008 | Appointment terminated secretary martin ramsay (1 page) |
| 23 December 2008 | Secretary appointed mr andrew angus mckellar (1 page) |
| 23 December 2008 | Secretary appointed mr andrew angus mckellar (1 page) |
| 23 December 2008 | Appointment terminated secretary martin ramsay (1 page) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 141 st james road glasgow G4 0LT (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 141 st james road glasgow G4 0LT (1 page) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 June 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
| 14 June 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 5 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 5 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 14 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 23 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
| 20 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 20 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: napier house, 27 thistle street edinburgh EH2 1BS (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: napier house, 27 thistle street edinburgh EH2 1BS (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New director appointed (3 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New secretary appointed (1 page) |
| 27 September 1999 | New director appointed (3 pages) |
| 27 September 1999 | New secretary appointed (1 page) |
| 30 November 1998 | Incorporation (19 pages) |
| 30 November 1998 | Incorporation (19 pages) |