Vioearth Holdings Limited

Company Name	Vioearth Holdings Limited
Company Status	Dissolved
Company Number	SC374377
Category	Private Limited Company
Incorporation Date	8 March 2010(14 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	Vioearth Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Duncan McNeill-McCallum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	Mrs Emma Joy McNeill-McCallum
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	Mr Tim Colman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	Mr Ross Stuart Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2018)
Role	Licensing Professional
Country of Residence	England
Correspondence Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	Mr Robert Andrew Fulton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland

Contact

Website	www.vioearth.co.uk

Location

Registered Address	New Custom House Register Street Bo'Ness West Lothian EH51 9AE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Financials

Year	2012
Net Worth	-£14,219
Cash	£104
Current Liabilities	£14,324

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
8 January 2020	Application to strike the company off the register (3 pages)
18 December 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
24 September 2019	Micro company accounts made up to 30 June 2019 (8 pages)
1 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
6 May 2019	Termination of appointment of Robert Andrew Fulton as a director on 30 April 2019 (1 page)
10 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of John Robert Spencer as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Ross Stuart Walker as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of John Robert Spencer as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Ross Stuart Walker as a director on 10 January 2018 (1 page)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 8.951 (7 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 8.951 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 8.951 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 8.056 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 8.056 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 8.951 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 8.056 (5 pages)
15 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 8.028 (6 pages)
15 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 8.028 (6 pages)
15 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 8.028 (6 pages)
6 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2014	Appointment of Mr John Robert Spencer as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
16 October 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
16 October 2014	Appointment of Mr John Robert Spencer as a director on 7 October 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 8.028 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 8.028 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 7.629 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 7.629 (4 pages)
21 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
21 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
21 April 2014	Termination of appointment of Tim Colman as a director (1 page)
21 April 2014	Termination of appointment of Tim Colman as a director (1 page)
21 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
21 March 2014	Termination of appointment of Tim Colman as a director (1 page)
21 March 2014	Termination of appointment of Tim Colman as a director (1 page)
18 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 7.375 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 7.375 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 7.375 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 20 May 2013 GBP 5.815 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 70 ord shares 25/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
11 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 7.006 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 7.006 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 20 May 2013 GBP 5.815 (4 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 70 ord shares 25/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
14 June 2013	Director's details changed for Mr Andrew Fulton on 14 June 2013 (2 pages)
14 June 2013	Appointment of Mr Tim Colman as a director (2 pages)
14 June 2013	Appointment of Mr Andrew Fulton as a director (2 pages)
14 June 2013	Director's details changed for Mr Andrew Fulton on 14 June 2013 (2 pages)
14 June 2013	Appointment of Mr Tim Colman as a director (2 pages)
14 June 2013	Appointment of Mr Ross Stuart Walker as a director (2 pages)
14 June 2013	Appointment of Mr Ross Stuart Walker as a director (2 pages)
14 June 2013	Appointment of Mr Andrew Fulton as a director (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (16 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (16 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 8 March 2012 (16 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 April 2012	Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012 (2 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Notice of Restriction on the Company's Articles (2 pages)
4 October 2011	Notice of Restriction on the Company's Articles (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 7.35 (5 pages)
23 September 2011	Sub-division of shares on 24 August 2011 (6 pages)
23 September 2011	Particulars of variation of rights attached to shares (2 pages)
23 September 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 7.30 (5 pages)
23 September 2011	Purchase of own shares. (3 pages)
23 September 2011	Particulars of variation of rights attached to shares (2 pages)
23 September 2011	Resolutions RES13 ‐ Sub-division 24/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
23 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 7.35 (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 7.30 (5 pages)
23 September 2011	Purchase of own shares. (3 pages)
23 September 2011	Sub-division of shares on 24 August 2011 (6 pages)
23 September 2011	Resolutions RES13 ‐ Sub-division 24/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 7.20 (6 pages)
23 February 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 7.20 (6 pages)
23 February 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 7.20 (6 pages)
9 February 2011	Sub-division of shares on 4 January 2011 (5 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 7 (4 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 7 (4 pages)
9 February 2011	Cancellation of shares. Statement of capital on 9 February 2011 GBP 7 (4 pages)
9 February 2011	Sub-division of shares on 4 January 2011 (5 pages)
9 February 2011	Sub-division of shares on 4 January 2011 (5 pages)
25 January 2011	Resolutions RES13 ‐ 04/01/2011 (1 page)
25 January 2011	Resolutions RES13 ‐ Purchase of 2325 shares approved under terms set out in stock transfer form 04/01/2011 (1 page)
25 January 2011	Notice of Restriction on the Company's Articles (2 pages)
25 January 2011	Resolutions RES13 ‐ Shares subdivided 04/01/2011 (10 pages)
25 January 2011	Resolutions RES13 ‐ 04/01/2011 (1 page)
25 January 2011	Change of share class name or designation (2 pages)
25 January 2011	Change of share class name or designation (2 pages)
25 January 2011	Notice of Restriction on the Company's Articles (2 pages)
25 January 2011	Resolutions RES13 ‐ Shares subdivided 04/01/2011 (1 page)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 300 unissued shares redesignated & auth capital LIMITED to 1000 shares 05/01/2011 (30 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Particulars of variation of rights attached to shares (2 pages)
25 January 2011	Resolutions RES13 ‐ Purchase of 2325 shares approved under terms set out in stock transfer form 04/01/2011 (1 page)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 300 unissued shares redesignated & auth capital LIMITED to 1000 shares 05/01/2011 (30 pages)
25 January 2011	Purchase of own shares. (3 pages)
25 January 2011	Particulars of variation of rights attached to shares (2 pages)
25 January 2011	Resolutions RES13 ‐ Shares subdivided 04/01/2011 (1 page)
25 November 2010	Company name changed vioearth LIMITED\certificate issued on 25/11/10 CONNOT ‐ (3 pages)
25 November 2010	Company name changed vioearth LIMITED\certificate issued on 25/11/10 CONNOT ‐ (3 pages)
27 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
31 August 2010	Registered office address changed from 9-10 St Andrew Square Midlothian Edinburgh EH2 2AF Scotland on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 9-10 St Andrew Square Midlothian Edinburgh EH2 2AF Scotland on 31 August 2010 (2 pages)
8 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Vioearth Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland