| Company Name | Vassi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC510866 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Oscar Armando Calderon Arteaga |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Salvadorean |
| Status | Closed |
| Appointed | 28 July 2015(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 December 2018) |
| Role | Corporate Lawyer |
| Country of Residence | El Salvador |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
| Director Name | Luciana Yarhi Deneke |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Salvadorean |
| Status | Closed |
| Appointed | 28 July 2015(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 December 2018) |
| Role | Sales Manager |
| Country of Residence | El Salvador |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
| Director Name | Barry Karl Rutherford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 2015(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 December 2018) |
| Role | General Manager |
| Country of Residence | El Salvador |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 2015(same day as company formation) |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
| Director Name | Malcolm Brian Homes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
| Director Name | Mr David Macinnes Ferguson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2015(3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 08 July 2016) |
| Role | Business Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Woodside Place Glasgow G3 7QF Scotland |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
|---|---|
| 9 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of David Macinnes Ferguson as a director on 8 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 2 November 2015 | Appointment of David Macinnes Ferguson as a director (2 pages) |
| 2 November 2015 | Appointment of David Macinnes Ferguson as a director on 14 October 2015 (3 pages) |
| 28 August 2015 | Appointment of Barry Karl Rutherford as a director on 28 July 2015 (3 pages) |
| 20 August 2015 | Appointment of Oscar Armando Calderon Arteaga as a director on 28 July 2015 (3 pages) |
| 20 August 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
| 20 August 2015 | Termination of appointment of Malcolm Brian Homes as a director on 28 July 2015 (2 pages) |
| 20 August 2015 | Appointment of Luciana Yarhi Deneke as a director on 28 July 2015 (3 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
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