| Company Name | Vercosa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404740 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
| Previous Name | Vercosa Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Ana Carolina Cristovao Duclerc Vercosa |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 17 September 2013(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
| Director Name | Mr Bruno Cristovao Duclerc Vercosa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 St. Vincent Crescent Glasgow G3 8NQ Scotland |
Contact
| Website | vercosa.com |
|---|
Location
| Registered Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ana Carolina Cristovao Duclerc Vercosa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,203 |
| Cash | £9,691 |
| Current Liabilities | £3,249 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 14 December 2015 | Registered office address changed from 65 st Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 65 st Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on 14 December 2015 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 65 st Vincent Crescent Glasgow G3 8NQ on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ to 65 st Vincent Crescent Glasgow G3 8NQ on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Termination of appointment of Bruno Cristovao Duclerc Vercosa as a director on 31 August 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Bruno Cristovao Duclerc Vercosa as a director on 31 August 2014 (1 page) |
| 19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 September 2013 | Appointment of Miss Ana Carolina Cristovao Duclerc Vercosa as a director (2 pages) |
| 17 September 2013 | Appointment of Miss Ana Carolina Cristovao Duclerc Vercosa as a director (2 pages) |
| 3 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 3 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 3 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 2 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 February 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 12 February 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Director's details changed for Mr Bruno Cristovao Duclerc Vercosa on 3 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from C/O P Grimley & Company 65 St Vincent Crescent Glasgow G3 8NQ Scotland on 21 August 2012 (1 page) |
| 21 August 2012 | Director's details changed for Mr Bruno Cristovao Duclerc Vercosa on 3 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mr Bruno Cristovao Duclerc Vercosa on 3 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from C/O P Grimley & Company 65 St Vincent Crescent Glasgow G3 8NQ Scotland on 21 August 2012 (1 page) |
| 19 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 19 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
| 11 April 2012 | Company name changed vercosa consulting LIMITED\certificate issued on 11/04/12
|
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Company name changed vercosa consulting LIMITED\certificate issued on 11/04/12
|
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Incorporation
|