Vb Contracts Ltd.

Company Name	Vb Contracts Ltd.
Company Status	Liquidation
Company Number	SC233996
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Kenneth Walters
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Matherton Avenue Newton Mearns Glasgow G77 5EY Scotland

Director Name	Mr William Frew
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68a Albert Road Clydebank Glasgow G81 3BQ Scotland

Director Name	Mr Stephen McDowell Frew
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cochno Brae Cochno Road Clydebank Dunbartonshire G81 6BP Scotland

Secretary Name	Mr Kenneth Walters
Nationality	British
Status	Current
Appointed	24 September 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Matherton Avenue Newton Mearns Glasgow G77 5EY Scotland

Director Name	Victor Mather Blair
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 12 months (resigned 22 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avonlea Avonbridge Road, Slamannan Falkirk FK1 3EU Scotland

Secretary Name	Kenneth Walters
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 01 August 2007)
Role	Managing Director
Correspondence Address	9 Fortrose Court Blantyre Glasgow G72 0GJ Scotland

Director Name	John Harrison Beattie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	13 Granville Street Helensburgh Glasgow G84 7LL Scotland

Director Name	David Harris Telford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Highfield Terrace Fairlie Ayrshire KA29 0DB Scotland

Director Name	Stuart William Maclachlan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2008)
Role	Accountant
Correspondence Address	64 Gordon Drive Netherlee Glasgow G44 3TN Scotland

Secretary Name	Stuart William Maclachlan
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2008)
Role	Accountant
Correspondence Address	64 Gordon Drive Netherlee Glasgow G44 3TN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Begbies Traynor (Central) Llp Finlay House Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2008
Gross Profit	£1,136,981
Net Worth	£89,560
Cash	£115,665
Current Liabilities	£2,266,171

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Medium
Accounts Year End	30 September

Returns

Next Return Due	15 July 2016 (overdue)

Filing History

16 November 2010	Registered office address changed from Unit 1 South Cathkin Farm Rutherglen Glasgow G73 5RG on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Unit 1 South Cathkin Farm Rutherglen Glasgow G73 5RG on 16 November 2010 (1 page)
27 August 2010	Termination of appointment of Victor Blair as a director (2 pages)
27 August 2010	Termination of appointment of Victor Blair as a director (2 pages)
26 May 2010	Court order notice of winding up (1 page)
26 May 2010	Notice of winding up order (1 page)
26 May 2010	Court order notice of winding up (1 page)
26 May 2010	Notice of winding up order (1 page)
10 May 2010	Appointment of a provisional liquidator (1 page)
10 May 2010	Appointment of a provisional liquidator (1 page)
23 April 2010	Termination of appointment of John Beattie as a director (1 page)
23 April 2010	Termination of appointment of John Beattie as a director (1 page)
22 September 2009	Return made up to 01/07/09; full list of members (7 pages)
22 September 2009	Return made up to 01/07/09; full list of members (7 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
31 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
3 June 2009	Appointment terminated director david telford (1 page)
3 June 2009	Appointment terminated director david telford (1 page)
9 October 2008	Appointment terminated director and secretary stuart maclachlan (1 page)
9 October 2008	Secretary appointed kenneth walters (1 page)
9 October 2008	Secretary appointed kenneth walters (1 page)
9 October 2008	Appointment terminated director and secretary stuart maclachlan (1 page)
13 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
4 August 2008	Return made up to 01/07/08; full list of members (8 pages)
4 August 2008	Director's change of particulars / stephen frew / 01/04/2008 (1 page)
4 August 2008	Director's change of particulars / stephen frew / 01/04/2008 (1 page)
4 August 2008	Return made up to 01/07/08; full list of members (8 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 01/07/07; full list of members (5 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 01/07/07; full list of members (5 pages)
3 August 2007	Ad 06/04/07--------- Â£ si 15@1=15 Â£ ic 300/315 (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Â£ nc 300/330 06/04/07 (2 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Ad 06/04/07--------- Â£ si 15@1=15 Â£ ic 300/315 (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Ad 01/08/07--------- Â£ si 15@1=15 Â£ ic 315/330 (1 page)
3 August 2007	Ad 01/08/07--------- Â£ si 15@1=15 Â£ ic 315/330 (1 page)
3 August 2007	Â£ nc 300/330 06/04/07 (2 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New secretary appointed (1 page)
31 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
18 September 2006	Return made up to 01/07/06; full list of members (5 pages)
18 September 2006	Return made up to 01/07/06; full list of members (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 52@1=52 Â£ ic 120/172 (2 pages)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
20 July 2006	Nc inc already adjusted 15/05/06 (1 page)
20 July 2006	Ad 15/05/06--------- Â£ si 52@1=52 Â£ ic 120/172 (2 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 28@1=28 Â£ ic 172/200 (2 pages)
20 July 2006	Ad 15/05/06--------- Â£ si 28@1=28 Â£ ic 172/200 (2 pages)
20 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2006	Nc inc already adjusted 15/05/06 (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 August 2004	Partic of mort/charge * (6 pages)
10 August 2004	Partic of mort/charge * (6 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 January 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
31 January 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
2 September 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 September 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
21 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
10 July 2002	Incorporation (15 pages)
10 July 2002	Incorporation (15 pages)

Vb Contracts Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland