| Company Name | Virtual Fm Limited |
|---|---|
| Directors | Grant James Currie and Adrienne Mary McArthur Currie |
| Company Status | Active |
| Company Number | SC517801 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2015(8 years, 6 months ago) |
| Previous Name | Aerial Fm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Grant James Currie |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(same day as company formation) |
| Role | Facilities Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0RD Scotland |
| Director Name | Mrs Adrienne Mary McArthur Currie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(4 years, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0RD Scotland |
Location
| Registered Address | Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0RD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 28 November 2017 | Delivered on: 1 December 2017 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 June 2020 | Appointment of Mrs Adrienne Mary Mcarthur Currie as a director on 31 March 2020 (2 pages) |
| 31 May 2020 | Registered office address changed from C/O Stuart Mcneil at Holmes Mackillop Solicitors 109 Douglas Street Blythswood Square Glasgow G2 4HB Scotland to Westpoint House 5 Redwood Place Peel Park East Kilbride South Lanarkshire G74 5PB on 31 May 2020 (1 page) |
| 31 May 2020 | Director's details changed for Mr Grant James Currie on 31 May 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 9 January 2019 | Resolutions
|
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 1 December 2017 | Registration of charge SC5178010001, created on 28 November 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 January 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 25 January 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 2 January 2017 | Registered office address changed from 47 De Walden Drive Rowallan Kilmarnock Ayrshire KA3 6AA United Kingdom to C/O Stuart Mcneil at Holmes Mackillop Solicitors 109 Douglas Street Blythswood Square Glasgow G2 4HB on 2 January 2017 (1 page) |
| 2 January 2017 | Registered office address changed from 47 De Walden Drive Rowallan Kilmarnock Ayrshire KA3 6AA United Kingdom to C/O Stuart Mcneil at Holmes Mackillop Solicitors 109 Douglas Street Blythswood Square Glasgow G2 4HB on 2 January 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|
| 13 October 2015 | Incorporation Statement of capital on 2015-10-13
|