Vectorcloud Ltd

Company Name	Vectorcloud Ltd
Director	Kevin James Mitchell
Company Status	Active
Company Number	SC343767
Category	Private Limited Company
Incorporation Date	3 June 2008(15 years, 10 months ago)
Previous Name	Vector Computer Network Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin James Mitchell
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(8 years, 10 months after company formation)
Appointment Duration	7 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr David Andrews
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 28 Beckford Street Hamilton Lanarkshire ML3 0BT Scotland

Secretary Name	Janette Andrews
Status	Resigned
Appointed	03 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 5 28 Beckford Street Hamilton Lanarkshire ML3 0BT Scotland

Director Name	Mr Kevin James Mitchell
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2009(10 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 28 Beckford Street Hamilton Lanarkshire ML3 0BT Scotland

Director Name	Mr Scott Joseph Cassidy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2019)
Role	Service Director
Country of Residence	Scotland
Correspondence Address	Comac House Coddington Crescent Holytown Motherwell ML1 4YF Scotland

Director Name	Mr Ewan McKay
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Comac House Coddington Crescent Holytown Motherwell ML1 4YF Scotland

Director Name	Mr Scott Joseph Cassidy
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Contact

Website	vcns.co.uk

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35 at £1	David Andrews 35.00% Ordinary
34 at £1	Asset One LTD 34.00% Ordinary
31 at £1	Janette Andrews 31.00% Ordinary

Financials

Year	2014
Net Worth	£14,070
Cash	£58,580
Current Liabilities	£147,707

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 1 week ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

6 August 2008	Delivered on: 14 August 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 March 2024	Termination of appointment of Scott Joseph Cassidy as a director on 29 February 2024 (1 page)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
10 February 2023	Director's details changed for Mr Scott Joseph Cassidy on 9 February 2023 (2 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
29 June 2022	Change of details for Vectorcloud Holdings Ltd as a person with significant control on 29 June 2022 (2 pages)
29 June 2022	Registered office address changed from Comac House Coddington Crescent Holytown Motherwell ML1 4YF Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 June 2022 (1 page)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 September 2019	Cessation of Asset One Limited as a person with significant control on 30 August 2019 (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
13 September 2019	Notification of Vectorcloud Holdings Ltd as a person with significant control on 30 August 2019 (2 pages)
13 September 2019	Termination of appointment of Ewan Mckay as a director on 30 August 2019 (1 page)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
24 June 2019	Appointment of Mr Scott Joseph Cassidy as a director on 24 June 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
25 February 2019	Satisfaction of charge 1 in full (1 page)
15 February 2019	Termination of appointment of Scott Joseph Cassidy as a director on 15 February 2019 (1 page)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017	Registered office address changed from Unit 5 28 Beckford Street Hamilton Lanarkshire ML3 0BT to Comac House Coddington Crescent Holytown Motherwell ML1 4YF on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Unit 5 28 Beckford Street Hamilton Lanarkshire ML3 0BT to Comac House Coddington Crescent Holytown Motherwell ML1 4YF on 12 July 2017 (1 page)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Memorandum and Articles of Association (8 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 April 2017	Memorandum and Articles of Association (8 pages)
25 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
25 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 (3 pages)
7 April 2017	Appointment of Mr Kevin James Mitchell as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Scott Joseph Cassidy as a director on 7 April 2017 (2 pages)
7 April 2017	Termination of appointment of Janette Andrews as a secretary on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Janette Andrews as a secretary on 7 April 2017 (1 page)
7 April 2017	Appointment of Mr Scott Joseph Cassidy as a director on 7 April 2017 (2 pages)
7 April 2017	Termination of appointment of David Andrews as a director on 7 April 2017 (1 page)
7 April 2017	Appointment of Mr Ewan Mckay as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Ewan Mckay as a director on 7 April 2017 (2 pages)
7 April 2017	Termination of appointment of David Andrews as a director on 7 April 2017 (1 page)
7 April 2017	Appointment of Mr Kevin James Mitchell as a director on 7 April 2017 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
5 February 2015	Termination of appointment of Kevin James Mitchell as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Kevin James Mitchell as a director on 2 February 2015 (1 page)
5 February 2015	Termination of appointment of Kevin James Mitchell as a director on 2 February 2015 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 April 2013	Director's details changed for Mr Kevin James Mitchell on 16 April 2013 (2 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr David Andrews on 16 April 2013 (2 pages)
17 April 2013	Secretary's details changed for Janette Andrews on 16 April 2013 (1 page)
17 April 2013	Director's details changed for Mr David Andrews on 16 April 2013 (2 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr Kevin James Mitchell on 16 April 2013 (2 pages)
17 April 2013	Secretary's details changed for Janette Andrews on 16 April 2013 (1 page)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2010	Director's details changed for Kevin James Mitchell on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for David Andrews on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for David Andrews on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Kevin James Mitchell on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for David Andrews on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Kevin James Mitchell on 3 June 2010 (2 pages)
3 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Director appointed kevin james mitchell (1 page)
17 April 2009	Director appointed kevin james mitchell (1 page)
5 September 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
5 September 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
14 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2008	Incorporation (12 pages)
3 June 2008	Incorporation (12 pages)

Vectorcloud Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland