| Company Name | Vesta Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462098 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
| Previous Name | Emerging Capital Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Willem Frederick Van Der Laan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 25 October 2013(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 South Gyle Crescent South Gyle Industrial Estate Edinburgh EH12 9EB Scotland |
| Secretary Name | Mr Willem Frederick Van Der Laan |
|---|---|
| Status | Closed |
| Appointed | 25 October 2013(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 October 2016) |
| Role | Company Director |
| Correspondence Address | 7 South Gyle Crescent South Gyle Industrial Estate Edinburgh EH12 9EB Scotland |
| Director Name | Willem Frederick Van Der Laan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/2 82 Barrland Street Glasgow G41 1AJ Scotland |
| Secretary Name | Willem Frederick Van Der Laan |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2/2 82 Barrland Street Glasgow G41 1AJ Scotland |
Contact
| Website | emergingcapitalltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7 South Gyle Crescent South Gyle Industrial Estate Edinburgh EH12 9EB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
Shareholders
| 1 at £1 | Willem Frederick Van Der Laan 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 7 South Gyle Crescent South Gyle Industrial Estate Edinburgh EH12 9EB on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to 7 South Gyle Crescent South Gyle Industrial Estate Edinburgh EH12 9EB on 17 September 2015 (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2015 | Appointment of Mr Willem Frederick Van Der Laan as a director on 25 October 2013 (2 pages) |
| 26 June 2015 | Appointment of Mr Willem Frederick Van Der Laan as a secretary on 25 October 2013 (2 pages) |
| 26 June 2015 | Company name changed emerging capital LTD\certificate issued on 26/06/15
|
| 26 June 2015 | Appointment of Mr Willem Frederick Van Der Laan as a secretary on 25 October 2013 (2 pages) |
| 26 June 2015 | Appointment of Mr Willem Frederick Van Der Laan as a director on 25 October 2013 (2 pages) |
| 26 June 2015 | Company name changed emerging capital LTD\certificate issued on 26/06/15
|
| 25 June 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
| 22 February 2015 | Termination of appointment of Willem Frederick Van Der Laan as a secretary on 15 October 2014 (1 page) |
| 22 February 2015 | Termination of appointment of Willem Frederick Van Der Laan as a director on 15 October 2014 (1 page) |
| 22 February 2015 | Termination of appointment of Willem Frederick Van Der Laan as a director on 15 October 2014 (1 page) |
| 22 February 2015 | Termination of appointment of Willem Frederick Van Der Laan as a secretary on 15 October 2014 (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|