| Company Name | Vesta Metal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC246018 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Shaun Paul Walters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2006(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 25 July 2014) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 74 Bogwood Road Mayfield Dalkeith Midlothian EH22 5NZ Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2004(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 July 2014) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
| Director Name | Mrs Ishbel Margarita Turner Turnbull Papantoniou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland |
| Secretary Name | Kerry Farrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/2 Muirhouse Loan Edinburgh Lothian EH4 4NY Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shaun Paul Walters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,226 |
| Current Liabilities | £6,569,838 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | Application to strike the company off the register (3 pages) |
| 25 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Withdraw the company strike off application (2 pages) |
| 21 February 2013 | Withdraw the company strike off application (2 pages) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 19 April 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 19 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 19 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2009 | Director's change of particulars / shaun walters / 03/02/2009 (1 page) |
| 19 March 2009 | Director's change of particulars / shaun walters / 03/02/2009 (1 page) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 26 February 2009 | Withdrawal of application for striking off (1 page) |
| 26 February 2009 | Withdrawal of application for striking off (1 page) |
| 16 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 28 November 2008 | Application for striking-off (1 page) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 8 March 2007 | Amended accounts made up to 31 December 2005 (8 pages) |
| 8 March 2007 | Amended accounts made up to 31 December 2005 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 8 August 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 8 August 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 28 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 28 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 7 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 19 March 2003 | Incorporation (21 pages) |
| 19 March 2003 | Incorporation (21 pages) |