| Company Name | Vital Cog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC461979 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2013(10 years, 6 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr John McNiven |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Stirling Road Tullibody Alloa FK10 2QD Scotland |
Contact
| Website | vitalcog.co.uk |
|---|
Location
| Registered Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Mcniven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £2,601 |
| Current Liabilities | £6,092 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 16 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2023 | Application to strike the company off the register (3 pages) |
| 14 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 8 December 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 15 July 2022 | Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
| 4 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 18 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 13 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 January 2015 | Registered office address changed from Garnock Community Social Club Loadingbank Road Kilbirnie Ayrshire KA25 6JY to C/O C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from Garnock Community Social Club Loadingbank Road Kilbirnie Ayrshire KA25 6JY to C/O C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA on 15 January 2015 (1 page) |
| 1 December 2014 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow Lanarkshire G51 2JA United Kingdom to Garnock Community Social Club Loadingbank Road Kilbirnie Ayrshire KA25 6JY on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow Lanarkshire G51 2JA United Kingdom to Garnock Community Social Club Loadingbank Road Kilbirnie Ayrshire KA25 6JY on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Registered office address changed from Pavilion 2 3 Dava Street Broomloan Road Glasgow Lanarkshire G51 2JA United Kingdom to Garnock Community Social Club Loadingbank Road Kilbirnie Ayrshire KA25 6JY on 1 December 2014 (1 page) |
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|
| 21 October 2013 | Incorporation Statement of capital on 2013-10-21
|