Company NameVirrtuconsultancy Limited
Company StatusDissolved
Company NumberSC398899
CategoryPrivate Limited Company
Incorporation Date5 May 2011(12 years, 11 months ago)
Dissolution Date20 October 2016 (7 years, 6 months ago)

Business Activity

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

Director

Director NameMr Derek George Shand
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 25 The Bastille
Maberly Street
Aberdeen
AB25 1NL
Scotland

Location

Registered Address25 Bothwell Street
Glasgow
Lanarkshire
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£99,071
Cash£94,700
Current Liabilities£19,692

Accounts

Latest Accounts4 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 October 2016Final Gazette dissolved following liquidation (1 page)
20 October 2016Final Gazette dissolved following liquidation (1 page)
20 July 2016Return of final meeting of voluntary winding up (3 pages)
20 July 2016Return of final meeting of voluntary winding up (3 pages)
25 September 2015Total exemption small company accounts made up to 4 June 2015 (6 pages)
25 September 2015Total exemption small company accounts made up to 4 June 2015 (6 pages)
15 June 2015Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 15 June 2015 (2 pages)
15 June 2015Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 15 June 2015 (2 pages)
15 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
(1 page)
11 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
11 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
11 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 September 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
27 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
5 May 2011Incorporation (22 pages)
5 May 2011Incorporation (22 pages)