VFM Consultancy Limited

Company Name	VFM Consultancy Limited
Company Status	Dissolved
Company Number	SC275954
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Winston Gordon
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland

Secretary Name	Rosalind Louise Baker
Nationality	British
Status	Closed
Appointed	12 June 2007(2 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 November 2018)
Role	Company Director
Correspondence Address	Flat 7/2301 Glasgow Harbour Terraces Glasgow Lanarkshire G11 6BP Scotland

Director Name	Miss Rosalind Louise Baker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(5 years after company formation)
Appointment Duration	9 years (closed 20 November 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	301 Glasgow Harbour Terraces Glasgow Lanarkshire G11 6BP Scotland

Director Name	John Crowther
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Project Director
Correspondence Address	42 Shandon Drive Ballyholme Bangor BT20 5AR Northern Ireland

Secretary Name	Mr Mark Gordon
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Torr Avenue Quarriers Village, Bridge Of Weir Glasgow PA11 3QZ Scotland

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Location

Registered Address	32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mark Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,534
Current Liabilities	£25,102

Accounts

Latest Accounts	30 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2015	Voluntary strike-off action has been suspended (1 page)
10 July 2015	Voluntary strike-off action has been suspended (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 March 2015	Voluntary strike-off action has been suspended (1 page)
12 March 2015	Voluntary strike-off action has been suspended (1 page)
12 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	First Gazette notice for voluntary strike-off (1 page)
21 November 2014	Application to strike the company off the register (3 pages)
21 November 2014	Application to strike the company off the register (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 December 2012 (4 pages)
22 May 2014	Total exemption small company accounts made up to 30 December 2012 (4 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Registered office address changed from 7-2 301 Glasgow Harbour Terraces Glasgow Strathclyde G11 6BP on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 7-2 301 Glasgow Harbour Terraces Glasgow Strathclyde G11 6BP on 28 September 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
18 January 2012	Director's details changed for Mr Mark Gordon on 1 September 2011 (2 pages)
18 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Mr Mark Gordon on 1 September 2011 (2 pages)
18 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Mr Mark Gordon on 1 September 2011 (2 pages)
2 November 2011	Registered office address changed from 69 Buchanan Street Glasgow Lanarkshire G1 3HL on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 69 Buchanan Street Glasgow Lanarkshire G1 3HL on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from 69 Buchanan Street Glasgow Lanarkshire G1 3HL on 2 November 2011 (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
1 January 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	Annual return made up to 12 November 2010 (14 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Annual return made up to 12 November 2010 (14 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Registered office address changed from Flat 7-2 301 Glasgow Harbour Terraces Glasgow Lanarkshire G11 6BP on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from Flat 7-2 301 Glasgow Harbour Terraces Glasgow Lanarkshire G11 6BP on 23 December 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 December 2009	Annual return made up to 12 November 2009 (13 pages)
21 December 2009	Annual return made up to 12 November 2009 (13 pages)
11 December 2009	Appointment of Ms Rosalind Louise Baker as a director (3 pages)
11 December 2009	Appointment of Ms Rosalind Louise Baker as a director (3 pages)
30 March 2009	Return made up to 12/11/08; full list of members (10 pages)
30 March 2009	Return made up to 12/11/08; full list of members (10 pages)
23 March 2009	Amended accounts made up to 31 December 2007 (7 pages)
23 March 2009	Amended accounts made up to 31 December 2007 (7 pages)
2 February 2009	Registered office changed on 02/02/2009 from suite 4/2, 7 west george street merchants house glasgow lanarkshire G2 1BA (1 page)
2 February 2009	Registered office changed on 02/02/2009 from suite 4/2, 7 west george street merchants house glasgow lanarkshire G2 1BA (1 page)
6 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
15 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
12 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
26 March 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: technology house 9 newton place, charing cross glasgow lanarkshire G3 7PR (1 page)
14 February 2007	Registered office changed on 14/02/07 from: technology house 9 newton place, charing cross glasgow lanarkshire G3 7PR (1 page)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
6 September 2006	Accounting reference date extended from 30/11/05 to 30/12/05 (1 page)
6 September 2006	Accounting reference date extended from 30/11/05 to 30/12/05 (1 page)
22 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2005	Registered office changed on 17/10/05 from: 91 hanover street edinburgh EH2 1DJ (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 91 hanover street edinburgh EH2 1DJ (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 91 hanover street edinburgh EH2 1DJ (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 91 hanover street edinburgh EH2 1DJ (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New director appointed (1 page)
12 November 2004	Incorporation (11 pages)
12 November 2004	Incorporation (11 pages)

VFM Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland