Viva & Co Limited

Company Name	Viva & Co Limited
Director	William Parker
Company Status	Active - Proposal to Strike off
Company Number	SC397571
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Parker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	26 November 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Person
Country of Residence	Ireland
Correspondence Address	Anniesland 28,West George Street Glasgow G2 1BP Scotland

Director Name	Mr Sean Norris
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Anniesland 28,West George Street Glasgow G2 1BP Scotland

Secretary Name	Nancy Reid
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Falcon Court Newton Mearns Glasgow G77 6ZA Scotland

Director Name	Marion Norris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(6 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McLay, McAlister & McGibbon Llp 145 St. Vincent St Glasgow G2 5JF Scotland

Secretary Name	Matthew Norris
Status	Resigned
Appointed	02 April 2018(6 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 16 April 2018)
Role	Company Director
Correspondence Address	McLay, McAlister & McGibbon Llp 145 St. Vincent St Glasgow G2 5JF Scotland

Contact

Website	vipensionslaw.co.uk
Telephone	0141 2063755
Telephone region	Glasgow

Location

Registered Address	Anniesland 28,West George Street Glasgow G2 1BP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,539
Cash	£7,034
Current Liabilities	£13,653

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2022 (2 years ago)
Next Return Due	26 April 2023 (overdue)

Filing History

10 September 2022	Compulsory strike-off action has been suspended (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
7 June 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
27 April 2022	Appointment of Mr William Parker as a director on 26 November 2021 (2 pages)
26 April 2022	Registered office address changed from Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to Anniesland 28,West George Street Glasgow G2 1BP on 26 April 2022 (1 page)
26 April 2022	Cessation of Sean Norris as a person with significant control on 26 November 2021 (1 page)
26 April 2022	Notification of William Parker as a person with significant control on 26 November 2021 (2 pages)
26 April 2022	Termination of appointment of Sean Norris as a director on 26 November 2021 (1 page)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
29 April 2019	Confirmation statement made on 12 April 2019 with updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 October 2018	Termination of appointment of Matthew Norris as a secretary on 16 April 2018 (1 page)
23 October 2018	Termination of appointment of Marion Norris as a director on 1 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
26 April 2018	Appointment of Matthew Norris as a secretary on 2 April 2018 (2 pages)
26 April 2018	Termination of appointment of Nancy Reid as a secretary on 2 April 2018 (1 page)
26 April 2018	Appointment of Marion Norris as a director on 2 April 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
9 November 2017	Director's details changed for Mr Sean Norris on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from Regent Court 70,West Regent Street Glasgow G2 2QZ Scotland to Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from Regent Court 70,West Regent Street Glasgow G2 2QZ Scotland to Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 9 November 2017 (1 page)
9 November 2017	Director's details changed for Mr Sean Norris on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Sean Norris as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Sean Norris as a person with significant control on 9 November 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017	Secretary's details changed for Nancy Reid on 19 April 2017 (1 page)
24 April 2017	Secretary's details changed for Nancy Reid on 19 April 2017 (1 page)
24 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 November 2016	Registered office address changed from 4 West Regent Street Glasgow G2 1RW to Regent Court 70,West Regent Street Glasgow G2 2QZ on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 4 West Regent Street Glasgow G2 1RW to Regent Court 70,West Regent Street Glasgow G2 2QZ on 4 November 2016 (1 page)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
29 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (14 pages)
29 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (14 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (14 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (14 pages)
1 September 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
1 September 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Viva & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland