| Company Name | VIP Function Suite Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346538 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 9 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Mr Colin John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
| Director Name | Mr Jonathon Colin Smith |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2012(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke Lanarkshire ML8 5NJ Scotland |
| Director Name | Mr Colin John Smith |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
| Director Name | Mrs Irene Stewart Smith |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Birch Lodge Crossford Carluke South Lanarkshire ML8 5NJ Scotland |
Location
| Registered Address | Valley International Park Crossford Carluke Lanarkshire ML8 5NJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 1 at £1 | Colin Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Irene Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,882 |
| Cash | £198 |
| Current Liabilities | £46,588 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 13 January 2014 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 24 January 2013 | Appointment of Mr Jonathon Colin Smith as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Irene Smith as a director (1 page) |
| 24 January 2013 | Termination of appointment of Irene Smith as a director (1 page) |
| 24 January 2013 | Termination of appointment of Colin Smith as a director (1 page) |
| 24 January 2013 | Appointment of Mr Jonathon Colin Smith as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Colin Smith as a director (1 page) |
| 10 December 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page) |
| 10 September 2009 | Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 August 2008 | Incorporation (13 pages) |
| 4 August 2008 | Incorporation (13 pages) |