Victor Operations Limited

Company Name	Victor Operations Limited
Company Status	Active
Company Number	SC414887
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Christopher Nel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland

Director Name	Mr Bruce Walter Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland

Director Name	Mr Alan Gordon Catto
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(3 months, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland

Director Name	Mr Gavin Graham Robert McEwan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Flat 3 54b Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Kingsley Deione Matthew Donaldson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2012(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 2020)
Role	Army Officer
Country of Residence	England
Correspondence Address	The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone South, Elderslie & Howwood

Shareholders

1 at £1	Victor Foundation 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
19 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
2 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
8 September 2020	Termination of appointment of Kingsley Deione Matthew Donaldson as a director on 8 September 2020 (1 page)
26 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
17 December 2018	Registered office address changed from Auchengreoch Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland to The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA on 17 December 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
30 January 2018	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 30 January 2018 (1 page)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
29 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (5 pages)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2015	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Auchengreoch Auchengreoch Road Howwood Renfrewshire PA9 1AA on 29 December 2015 (1 page)
29 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Auchengreoch Auchengreoch Road Howwood Renfrewshire PA9 1AA on 29 December 2015 (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
11 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Director's details changed for Mr Alan Gordon Catto on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Alan Gordon Catto on 6 February 2013 (2 pages)
14 May 2012	Appointment of Mr Alan Gordon Catto as a director (2 pages)
14 May 2012	Appointment of Mr Alan Gordon Catto as a director (2 pages)
16 April 2012	Appointment of Mr Anthony Christopher Nel as a director (2 pages)
16 April 2012	Appointment of Mr Anthony Christopher Nel as a director (2 pages)
13 April 2012	Appointment of Bruce Walter Thomson as a director (2 pages)
13 April 2012	Appointment of Kingsley Deione Matthew Donaldson as a director (2 pages)
13 April 2012	Appointment of Bruce Walter Thomson as a director (2 pages)
13 April 2012	Termination of appointment of Gavin Mcewan as a director (1 page)
13 April 2012	Termination of appointment of Gavin Mcewan as a director (1 page)
13 April 2012	Appointment of Kingsley Deione Matthew Donaldson as a director (2 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Victor Operations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland