| Company Name | Vector Bpm Focus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367075 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Allan MacDonald Webster |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
| Secretary Name | Sheila Hemingway Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | vectorfocus.co.uk |
|---|---|
| Telephone | 07 831369986 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Macdonald Webster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£857 |
| Cash | £201 |
| Current Liabilities | £1,155 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 June 2015 | Director's details changed for Dr Allan Macdonald Webster on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Dr Allan Macdonald Webster on 2 June 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Dr Allan Macdonald Webster on 2 June 2015 (2 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2009 | Appointment of Sheila Hemingway Webster as a secretary (3 pages) |
| 26 November 2009 | Appointment of Dr Allan Macdonald Webster as a director (3 pages) |
| 26 November 2009 | Appointment of Sheila Hemingway Webster as a secretary (3 pages) |
| 26 November 2009 | Appointment of Dr Allan Macdonald Webster as a director (3 pages) |
| 23 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 October 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 23 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 October 2009 | Incorporation (22 pages) |
| 19 October 2009 | Incorporation (22 pages) |