Vc Retail Limited

Company Name	Vc Retail Limited
Company Status	Dissolved
Company Number	SC265906
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years ago)
Dissolution Date	25 October 2023 (6 months ago)
Previous Name	Dalglen (No. 917) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 25 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Secretary Name	Diane Nixon
Nationality	British
Status	Closed
Appointed	04 December 2006(2 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (closed 25 October 2023)
Role	Company Director
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Secretary Name	Mr Stuart John Overend
Nationality	Scottish
Status	Resigned
Appointed	20 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Dalglen (No. 1030) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£332,415
Cash	£40,150
Current Liabilities	£108,856

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 October 2023	Final Gazette dissolved following liquidation (1 page)
25 July 2023	Final account prior to dissolution in MVL (final account attached) (9 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
8 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-26 (1 page)
29 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
5 January 2021	Director's details changed for Mr William Robert Nixon on 29 December 2020 (2 pages)
4 January 2021	Secretary's details changed for Diane Nixon on 29 December 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
14 April 2020	Secretary's details changed for Diane Nixon on 14 April 2020 (1 page)
14 April 2020	Director's details changed for Mr William Robert Nixon on 14 April 2020 (2 pages)
14 April 2020	Registered office address changed from Penthouse 6 Sandringham Court Duart Drive Newton Mearns Glasgow G77 5DT Scotland to Kintyre House 205 West George Street Glasgow G2 2LW on 14 April 2020 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
24 October 2017	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Penthouse 6 Sandringham Court Duart Drive Newton Mearns Glasgow G77 5DT on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Penthouse 6 Sandringham Court Duart Drive Newton Mearns Glasgow G77 5DT on 24 October 2017 (1 page)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 500,000 (4 pages)
20 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 500,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500,000 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500,000 (4 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 500,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (4 pages)
3 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (4 pages)
3 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 500,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
27 July 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR on 27 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Return made up to 01/04/09; full list of members (3 pages)
29 June 2009	Return made up to 01/04/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 April 2008	Return made up to 01/04/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Return made up to 01/04/07; full list of members (6 pages)
18 April 2007	Return made up to 01/04/07; full list of members (6 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
16 June 2006	Return made up to 01/04/06; full list of members (8 pages)
16 June 2006	Return made up to 01/04/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 October 2005	Nc inc already adjusted 19/08/05 (1 page)
12 October 2005	Company name changed dalglen (no. 917) LIMITED\certificate issued on 12/10/05 (2 pages)
12 October 2005	Ad 19/08/05--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2005	Company name changed dalglen (no. 917) LIMITED\certificate issued on 12/10/05 (2 pages)
12 October 2005	Nc inc already adjusted 19/08/05 (1 page)
12 October 2005	Ad 19/08/05--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
9 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
9 March 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2005	Nc inc already adjusted 10/12/04 (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2005	Ad 10/12/04--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
13 January 2005	Nc inc already adjusted 10/12/04 (1 page)
13 January 2005	Ad 10/12/04--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
1 April 2004	Incorporation (18 pages)
1 April 2004	Incorporation (18 pages)

Vc Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland