Vingling Limited

Company Name	Vingling Limited
Company Status	Dissolved
Company Number	SC306535
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)
Dissolution Date	1 May 2015 (8 years, 12 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	Knud Erik Vingtoft
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Danish
Status	Closed
Appointed	09 August 2006(same day as company formation)
Role	Patent Attorney
Country of Residence	France
Correspondence Address	4 Quai Adolphe Merle Sete F-34200 France

Secretary Name	Anne-Corinne Dominique Merle Vingtoft
Nationality	British
Status	Closed
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Quai Adolphe Merle Sete F-34200 France

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

7 at £1	Knud Erik Vingtoft 87.50% Ordinary
1 at £1	Anne-corrine Dominique Pascale Vingtoft 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,895
Cash	£36,189
Current Liabilities	£32,294

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2014	Application to strike the company off the register (3 pages)
22 December 2014	Application to strike the company off the register (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 October 2014	Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland to 1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (4 pages)
1 October 2014	Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland to 1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (4 pages)
1 October 2014	Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ Scotland to 1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Registered office address changed from C/O Tenon 160 Dundee Street Edinburgh EH11 1DQ on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Registered office address changed from C/O Tenon 160 Dundee Street Edinburgh EH11 1DQ on 16 August 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Knud Erik Vingtoft on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Knud Erik Vingtoft on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Knud Erik Vingtoft on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009	Return made up to 09/08/09; full list of members (3 pages)
18 August 2009	Return made up to 09/08/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 August 2008	Return made up to 09/08/08; full list of members (3 pages)
18 August 2008	Return made up to 09/08/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 September 2007	Return made up to 09/08/07; full list of members (2 pages)
26 September 2007	Return made up to 09/08/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: 18 greenside lane edinburgh EH1 3AH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 18 greenside lane edinburgh EH1 3AH (1 page)
20 October 2006	Ad 09/08/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 October 2006	Ad 09/08/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
9 August 2006	Incorporation (16 pages)
9 August 2006	Incorporation (16 pages)

Vingling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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