Company NameVON Metal Fabrications Limited
DirectorMichael John Gilhooley
Company StatusActive
Company NumberSC520641
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Michael John Gilhooley
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland
Director NameMrs Yvonne Gilhooley
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland

Location

Registered AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland
ConstituencyMidlothian
WardMidlothian West
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

21 December 2020Confirmation statement made on 17 November 2020 with updates (5 pages)
21 December 2020Termination of appointment of Yvonne Gilhooley as a director on 17 November 2020 (1 page)
21 December 2020Change of details for Mr Michael John Gilhooley as a person with significant control on 17 November 2020 (2 pages)
21 December 2020Cessation of Yvonne Gilhooley as a person with significant control on 17 November 2020 (1 page)
21 December 2020Change of details for Mr Michael John Gilhooley as a person with significant control on 17 November 2020 (2 pages)
22 October 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
7 February 2020Director's details changed for Mr Michael John Gilhooley on 7 February 2020 (2 pages)
7 February 2020Registered office address changed from The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020 (1 page)
7 February 2020Director's details changed for Mrs Yvonne Gilhooley on 7 February 2020 (2 pages)
29 November 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
19 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
15 February 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
29 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 November 2016Director's details changed for Mr Michael John Gilhooley on 24 November 2016 (2 pages)
24 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
24 November 2016Director's details changed for Mr Michael John Gilhooley on 24 November 2016 (2 pages)
24 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
24 November 2016Director's details changed for Mrs Yvonne Gilhooley on 24 November 2016 (2 pages)
24 November 2016Director's details changed for Mrs Yvonne Gilhooley on 24 November 2016 (2 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)