Vioearth Limited

Company Name	Vioearth Limited
Company Status	Dissolved
Company Number	SC389457
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)
Dissolution Date	3 October 2014 (9 years, 6 months ago)
Previous Name	Vioearth 374377 Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Duncan McNeill-McCallum
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 November 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	24 November 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	08 February 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2013)
Role	Company Director
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	08 February 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	Scotland
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	07 January 2013(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 14 June 2013)
Role	Licensing Professional
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

Shareholders

1 at £1	Vioearth Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,395
Current Liabilities	£57,573

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
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)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
13 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Application to strike the company off the register (3 pages)
30 May 2014	Application to strike the company off the register (3 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
14 June 2013	Termination of appointment of Robert Fulton as a director (1 page)
14 June 2013	Termination of appointment of Ross Walker as a director (1 page)
14 June 2013	Termination of appointment of Tim Colman as a director (1 page)
14 June 2013	Termination of appointment of Robert Fulton as a director (1 page)
14 June 2013	Termination of appointment of Ross Walker as a director (1 page)
14 June 2013	Termination of appointment of Tim Colman as a director (1 page)
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 24 November 2012 (18 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 24 November 2012 (18 pages)
7 January 2013	Appointment of Mr Ross Stuart Walker as a director (2 pages)
7 January 2013	Appointment of Mr Ross Stuart Walker as a director (2 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (5 pages)
17 December 2012	Annual return made up to 24 November 2012 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)
27 April 2012	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012 (2 pages)
27 April 2012	Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 26 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Duncan Mcneill-Mccallum on 26 April 2012 (2 pages)
2 March 2012	Appointment of Mr Tim Colman as a director (2 pages)
2 March 2012	Appointment of Mr Tim Colman as a director (2 pages)
2 March 2012	Appointment of Mr Robert Andrew Fulton as a director (2 pages)
2 March 2012	Appointment of Mr Robert Andrew Fulton as a director (2 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE Scotland on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE Scotland on 10 December 2010 (1 page)
10 December 2010	Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
10 December 2010	Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
25 November 2010	Company name changed vioearth 374377 LIMITED\certificate issued on 25/11/10 CONNOT ‐ (3 pages)
25 November 2010	Company name changed vioearth 374377 LIMITED\certificate issued on 25/11/10 CONNOT ‐ (3 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Vioearth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland