| Company Name | Humphrey Vvs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487896 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 6 months ago) |
| Dissolution Date | 24 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Vivien Sung |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Take-Away Manager |
| Country of Residence | Scotland |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Ms Virginia Sung |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Take-Away Manager |
| Country of Residence | Scotland |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Director Name | Ms Laura Ellen Henley |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2021(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 72 Monteith Drive Clarkston Glasgow G76 8NY Scotland |
Location
| Registered Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Virginia Sung 50.00% Ordinary |
|---|---|
| 50 at £1 | Vivienne Sung 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 30 August 2016 | Director's details changed for Ms Vivienne Sung on 30 August 2016 (2 pages) |
| 30 August 2016 | Director's details changed for Ms Vivienne Sung on 30 August 2016 (2 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 February 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 27 January 2016 | Termination of appointment of Virginia Sung as a director on 14 December 2015 (1 page) |
| 27 January 2016 | Termination of appointment of Virginia Sung as a director on 14 December 2015 (1 page) |
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
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| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
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