| Company Name | Virtual Clones Ltd |
|---|---|
| Director | Colin William Urquhart |
| Company Status | Active |
| Company Number | SC364819 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 7 months ago) |
| Previous Name | Virtual Character Creation Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Colin William Urquhart |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracken Place Bridge Of Weir Renfrewshire PA11 3PE Scotland |
| Secretary Name | Dr Colin William Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracken Place Bridge Of Weir Renfrewshire PA11 3PE Scotland |
Contact
| Website | di3d.com |
|---|---|
| Telephone | 0141 5856481 |
| Telephone region | Glasgow |
Location
| Registered Address | Hillington Park Innovation Centre 1 Ainslie Road Glasgow G52 4RU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 21 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 7 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 19 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 19 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Resolutions
|
| 20 May 2011 | Company name changed virtual character creation LTD\certificate issued on 20/05/11
|
| 20 May 2011 | Company name changed virtual character creation LTD\certificate issued on 20/05/11
|
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
| 22 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages) |
| 1 September 2009 | Incorporation (18 pages) |
| 1 September 2009 | Incorporation (18 pages) |