Vaultstar Limited

Company Name	Vaultstar Limited
Director	David Gowans
Company Status	Active
Company Number	SC291356
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Previous Names	5

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 David Gowans
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(4 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	David Gowans
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ground 4 Botanic Crescent Glasgow Strathclyde G20 8RR Scotland

Director Name	Mr Martin Jackson Watson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Arkwrights Way Paisley Renfrewshire PA1 2NX Scotland

Director Name	Mr Raymond Sidney Watson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	9 Alexandra Drive Paisley Renfrewshire PA2 9DS Scotland

Secretary Name	Mr John Stewart
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2011)
Role	Company Director
Correspondence Address	3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland

Secretary Name	Mrs Yolanda Antonia Jones
Status	Resigned
Appointed	19 October 2011(6 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 July 2012)
Role	Company Director
Correspondence Address	24 Hamilton Park Avenue Glasgow G12 8DT Scotland

Director Name	Mr Christopher Robert Fergus
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	41 Barberry Crescent Cumbernauld Glasgow G68 9GH Scotland

Director Name	Mr David McKinlay
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kane Place Stonehouse Larkhall Lanarkshire ML9 3NR Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

9.2k at £1	David Gowans 85.06% Ordinary
1.6k at £1	David Mckinlay 14.94% Ordinary

Financials

Year	2014
Net Worth	-£31,973
Cash	£1,431
Current Liabilities	£990

Accounts

Latest Accounts	31 March 2024 (3 weeks, 2 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

30 November 2007	Delivered on: 5 December 2007 Satisfied on: 22 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 birch road, abronhill, cumbernauld. Fully Satisfied
27 October 2006	Delivered on: 11 November 2006 Satisfied on: 13 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 glenclova drive paisley. Fully Satisfied
4 April 2006	Delivered on: 6 April 2006 Satisfied on: 5 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 December 2006	Delivered on: 12 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 rowan street (flat g/r) paisley REN15011. Outstanding
5 October 2006	Delivered on: 19 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 millstream court, paisley. Outstanding
3 May 2006	Delivered on: 12 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 7, fifty six milnpark gardens, glasgow gla 62485. Outstanding

Filing History

6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 December 2019	Satisfaction of charge 3 in full (2 pages)
10 December 2019	Satisfaction of charge 2 in full (4 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 September 2019	Change of details for Mr David Gowans as a person with significant control on 13 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr David Gowans on 13 September 2019 (2 pages)
15 May 2019	Satisfaction of charge 5 in full (4 pages)
22 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
27 May 2016	Company name changed my property LIMITED\certificate issued on 27/05/16 CONNOT ‐ Change of name notice (3 pages)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-19 (1 page)
27 May 2016	Company name changed my property LIMITED\certificate issued on 27/05/16 CONNOT ‐ Change of name notice (3 pages)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-19 (1 page)
19 May 2016	Termination of appointment of David Mckinlay as a director on 13 May 2016 (1 page)
19 May 2016	Termination of appointment of David Mckinlay as a director on 13 May 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2015	Director's details changed for Mr David Gowans on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr David Gowans on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr David Gowans on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW Scotland to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 8 December 2015 (1 page)
6 December 2015	Registered office address changed from 33 Kane Place Stonehouse Larkhall Lanarkshire ML9 3NR to 166 Buchanan Street Glasgow G1 2LW on 6 December 2015 (1 page)
6 December 2015	Registered office address changed from 33 Kane Place Stonehouse Larkhall Lanarkshire ML9 3NR to 166 Buchanan Street Glasgow G1 2LW on 6 December 2015 (1 page)
6 December 2015	Registered office address changed from 33 Kane Place Stonehouse Larkhall Lanarkshire ML9 3NR to 166 Buchanan Street Glasgow G1 2LW on 6 December 2015 (1 page)
25 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 10,800 (4 pages)
25 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 10,800 (4 pages)
25 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 10,800 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,800 (4 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,800 (4 pages)
16 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,800 (4 pages)
5 September 2014	Satisfaction of charge 1 in full (1 page)
5 September 2014	Satisfaction of charge 1 in full (1 page)
15 May 2014	Termination of appointment of Christopher Fergus as a director (1 page)
15 May 2014	Termination of appointment of Christopher Fergus as a director (1 page)
8 May 2014	Director's details changed for Mr David Gowans on 2 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr David Gowans on 2 May 2014 (2 pages)
8 May 2014	Director's details changed for Mr David Gowans on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr David Gowans on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr David Gowans on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Mr David Gowans on 2 May 2014 (2 pages)
28 January 2014	Registered office address changed from 24 Hamilton Park Avenue Glasgow G12 8DT on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 24 Hamilton Park Avenue Glasgow G12 8DT on 28 January 2014 (1 page)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,800 (5 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,800 (5 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,800 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
7 December 2012	Appointment of Mr David Mckinlay as a director (2 pages)
7 December 2012	Appointment of Mr David Mckinlay as a director (2 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
22 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
27 July 2012	Director's details changed for Mr Christopher Robert Fergus on 23 July 2012 (2 pages)
27 July 2012	Director's details changed for Mr Christopher Robert Fergus on 23 July 2012 (2 pages)
11 July 2012	Termination of appointment of Yolanda Jones as a secretary (1 page)
11 July 2012	Registered office address changed from 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland on 11 July 2012 (1 page)
11 July 2012	Termination of appointment of Yolanda Jones as a secretary (1 page)
11 July 2012	Registered office address changed from 101 Abercorn Street Paisley Renfrewshire PA3 4AT Scotland on 11 July 2012 (1 page)
25 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-12 (2 pages)
25 June 2012	Company name changed iqa property LIMITED\certificate issued on 25/06/12 CONNOT ‐ (3 pages)
25 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-12 (2 pages)
25 June 2012	Company name changed iqa property LIMITED\certificate issued on 25/06/12 CONNOT ‐ (3 pages)
13 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Appointment of Mr Christopher Robert Fergus as a director (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Appointment of Mr Christopher Robert Fergus as a director (2 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Appointment of Mrs Yolanda Antonia Jones as a secretary (1 page)
1 November 2011	Termination of appointment of John Stewart as a secretary (1 page)
1 November 2011	Termination of appointment of John Stewart as a secretary (1 page)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Appointment of Mrs Yolanda Antonia Jones as a secretary (1 page)
15 November 2010	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley Renfrewshire PA3 4AT on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
19 August 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
19 August 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
28 April 2010	Appointment of Mr David Gowans as a director (3 pages)
28 April 2010	Appointment of Mr David Gowans as a director (3 pages)
20 April 2010	Termination of appointment of Martin Watson as a director (2 pages)
20 April 2010	Termination of appointment of Martin Watson as a director (2 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
10 March 2010	Termination of appointment of Raymond Watson as a director (2 pages)
10 March 2010	Termination of appointment of Raymond Watson as a director (2 pages)
8 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Raymond Sidney Watson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Martin Jackson Watson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Martin Jackson Watson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Martin Jackson Watson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Raymond Sidney Watson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Raymond Sidney Watson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 February 2009	Return made up to 06/10/08; full list of members (4 pages)
19 February 2009	Return made up to 06/10/08; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 June 2008	Appointment terminated director david gowans (1 page)
3 June 2008	Appointment terminated director david gowans (1 page)
8 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 January 2008	Return made up to 06/10/07; full list of members (3 pages)
11 January 2008	Return made up to 06/10/07; full list of members (3 pages)
5 December 2007	Partic of mort/charge * (3 pages)
5 December 2007	Partic of mort/charge * (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: studio 2003, mile end abbey mill business centre paisley renfrewshire PA1 1JS (1 page)
13 June 2007	Registered office changed on 13/06/07 from: studio 2003, mile end abbey mill business centre paisley renfrewshire PA1 1JS (1 page)
12 December 2006	Partic of mort/charge * (3 pages)
12 December 2006	Partic of mort/charge * (3 pages)
14 November 2006	Return made up to 06/10/06; full list of members (3 pages)
14 November 2006	Return made up to 06/10/06; full list of members (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
19 October 2006	Partic of mort/charge * (3 pages)
19 October 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
12 May 2006	Partic of mort/charge * (3 pages)
6 April 2006	Partic of mort/charge * (3 pages)
6 April 2006	Partic of mort/charge * (3 pages)
18 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 December 2005	Company name changed iqa properties LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed iqa properties LIMITED\certificate issued on 29/12/05 (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
6 October 2005	Incorporation (9 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Incorporation (9 pages)
6 October 2005	Director resigned (1 page)

Vaultstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland