Volpa Limited

Company Name	Volpa Limited
Director	Patricia Carol Fox
Company Status	Active
Company Number	SC254058
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Patricia Carol Fox
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(same day as company formation)
Role	Chartered Marketer
Country of Residence	Scotland
Correspondence Address	21 Grange Terrace Perth Perthshire PH1 2JR Scotland

Director Name	Mr Ian James Christie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	21 Grange Terrace Perth PH1 2JR Scotland

Director Name	Ms Patricia Carol Fox
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Chartered Marketer
Country of Residence	Scotland
Correspondence Address	21 Grange Terrace Perth Perthshire PH1 2JR Scotland

Secretary Name	Ms Patricia Carol Fox
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Grange Terrace Perth Perthshire PH1 2JR Scotland

Secretary Name	Henderson Loggie
Status	Resigned
Appointed	24 December 2014(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 January 2021)
Role	Company Director
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Henderson Loggie (Corporation)
Status	Resigned
Appointed	16 June 2008(4 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 January 2021)
Correspondence Address	Royal Exchange Panmure Street Dundee Angus DD1 1DZ Scotland

Contact

Website	volpa.co.uk
Telephone	01738 658187
Telephone region	Perth

Location

Registered Address	Rhum Suite, King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

5.3k at £1	Patricia Carol Fox 88.88% Ordinary
667 at £1	Ian James Christie 11.12% Ordinary

Financials

Year	2014
Net Worth	£21,310
Cash	£5,894
Current Liabilities	£79,518

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 February 2005	Delivered on: 11 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 January 2021	Termination of appointment of Henderson Loggie as a secretary on 20 January 2021 (1 page)
20 January 2021	Termination of appointment of Henderson Loggie as a secretary on 20 January 2021 (1 page)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (16 pages)
23 July 2018	Appointment of Henderson Loggie as a secretary on 24 December 2014 (2 pages)
31 May 2018	Director's details changed for Ms Patrica Carol Fox on 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (18 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 November 2016	Registered office address changed from King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DY to Rhum Suite, King James Vi Business Centre Friarton Road Perth PH2 8DY on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DY to Rhum Suite, King James Vi Business Centre Friarton Road Perth PH2 8DY on 22 November 2016 (1 page)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,000 (4 pages)
25 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6,000 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,000 (4 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 6,000 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6,000 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6,000 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 September 2010	Director's details changed for Ms Patrica Carol Fox on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Ms Patrica Carol Fox on 1 August 2010 (2 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Ms Patrica Carol Fox on 1 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 April 2010	Registered office address changed from the Stables, Trinity Gask House Trinity Gask Auchterarder Perthshire PH3 1LG on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from the Stables, Trinity Gask House Trinity Gask Auchterarder Perthshire PH3 1LG on 29 April 2010 (2 pages)
15 March 2010	Termination of appointment of Ian Christie as a director (2 pages)
15 March 2010	Termination of appointment of Ian Christie as a director (2 pages)
3 September 2009	Appointment terminated secretary patricia fox (1 page)
3 September 2009	Director appointed ms patrica carol fox (1 page)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Return made up to 11/08/09; full list of members (4 pages)
3 September 2009	Appointment terminated secretary patricia fox (1 page)
3 September 2009	Director appointed ms patrica carol fox (1 page)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 February 2009	Nc inc already adjusted 29/08/08 (1 page)
9 February 2009	Ad 29/08/08\gbp si 5982@1=5982\gbp ic 18/6000\ (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2009	Nc inc already adjusted 29/08/08 (1 page)
9 February 2009	Ad 29/08/08\gbp si 5982@1=5982\gbp ic 18/6000\ (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
25 June 2008	Secretary appointed henderson loggie (2 pages)
25 June 2008	Secretary appointed henderson loggie (2 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Appointment terminated director patricia fox (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Appointment terminated director patricia fox (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 21 grange terrace perth perthshire PH1 2JR (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 21 grange terrace perth perthshire PH1 2JR (1 page)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2006	Return made up to 11/08/06; full list of members (2 pages)
17 August 2006	Return made up to 11/08/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 September 2005	Return made up to 11/08/05; full list of members (2 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 11/08/05; full list of members (2 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Registered office changed on 20/09/05 from: suite 4D, kinnoull house riverview business park friarton road perth perthshire PH2 8DG (1 page)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Registered office changed on 20/09/05 from: suite 4D, kinnoull house riverview business park friarton road perth perthshire PH2 8DG (1 page)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 March 2005	Ad 01/03/05--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
20 March 2005	Ad 01/03/05--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
11 February 2005	Partic of mort/charge * (4 pages)
11 February 2005	Partic of mort/charge * (4 pages)
7 December 2004	Registered office changed on 07/12/04 from: 21 grange terrace perth PH1 2JR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 21 grange terrace perth PH1 2JR (1 page)
27 August 2004	Return made up to 11/08/04; full list of members (7 pages)
27 August 2004	Return made up to 11/08/04; full list of members (7 pages)
18 August 2003	Ad 12/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 August 2003	Ad 12/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 2 grange terrace perth PH1 2JR (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 2 grange terrace perth PH1 2JR (1 page)
11 August 2003	Incorporation (17 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Incorporation (17 pages)
11 August 2003	Secretary resigned (1 page)

Volpa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland