VGE Consulting Ltd

Company Name	VGE Consulting Ltd
Director	Fredrick Jonathan Bell
Company Status	Liquidation
Company Number	SC321205
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fredrick Jonathan Bell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Edgehill Lodge 248 North Deeside Road Milltimber Aberdeenshire AB13 0DJ Scotland

Secretary Name	Lesley Bell
Nationality	British
Status	Current
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Edgehill Lodge 248 North Deeside Road Milltimber Aberdeenshire AB13 0DJ Scotland

Location

Registered Address	C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

1 at £1	Fredrick Jonathan Bell 50.00% Ordinary
1 at £1	Lesley Bell 50.00% Ordinary B

Financials

Year	2014
Net Worth	£154,230
Cash	£84,555
Current Liabilities	£41,422

Accounts

Latest Accounts	6 February 2024 (2 months, 3 weeks ago)
Next Accounts Due	6 November 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	6 February

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
7 December 2023	Change of details for Frederick Jon Bell as a person with significant control on 6 December 2023 (2 pages)
9 June 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
20 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
12 August 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (5 pages)
17 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 2 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 June 2014	Statement of capital following an allotment of shares on 17 May 2014 GBP 2 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 17 May 2014 GBP 2 (3 pages)
19 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders (4 pages)
19 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders (4 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
6 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Registered office address changed from 20 Braeside Terrace Aberdeen AB15 7TT Scotland on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 20 Braeside Terrace Aberdeen AB15 7TT Scotland on 1 September 2011 (1 page)
1 September 2011	Secretary's details changed for Lesley Bell on 1 July 2011 (2 pages)
1 September 2011	Registered office address changed from 20 Braeside Terrace Aberdeen AB15 7TT Scotland on 1 September 2011 (1 page)
1 September 2011	Secretary's details changed for Lesley Bell on 1 July 2011 (2 pages)
1 September 2011	Director's details changed for Fredrick Jonathan Bell on 1 July 2011 (2 pages)
1 September 2011	Secretary's details changed for Lesley Bell on 1 July 2011 (2 pages)
1 September 2011	Director's details changed for Fredrick Jonathan Bell on 1 July 2011 (2 pages)
1 September 2011	Director's details changed for Fredrick Jonathan Bell on 1 July 2011 (2 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Fredrick Jonathan Bell on 1 October 2009 (2 pages)
20 April 2010	Registered office address changed from Fredrick Jonathan Bell 20 Braeside Terrace Aberdeen Aberdeenshire AB15 7TT on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Fredrick Jonathan Bell 20 Braeside Terrace Aberdeen Aberdeenshire AB15 7TT on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Fredrick Jonathan Bell on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Fredrick Jonathan Bell on 1 October 2009 (2 pages)
30 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 April 2008	Return made up to 16/04/08; full list of members (3 pages)
23 April 2008	Return made up to 16/04/08; full list of members (3 pages)
16 April 2007	Incorporation (14 pages)
16 April 2007	Incorporation (14 pages)

VGE Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland