| Company Name | Vivolution Holdings Limited |
|---|---|
| Director | Mark Douglas Roger |
| Company Status | Active |
| Company Number | SC642718 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Mark Douglas Roger |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 2/2 14 Mitchell Lane Glasgow G1 3NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 27 March 2023 | Change of details for Mr Mark Douglas Roger as a person with significant control on 15 March 2023 (2 pages) |
| 24 March 2023 | Change of share class name or designation (2 pages) |
| 22 March 2023 | Memorandum and Articles of Association (9 pages) |
| 22 March 2023 | Statement of capital following an allotment of shares on 15 March 2023
|
| 22 March 2023 | Resolutions
|
| 9 November 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (5 pages) |
| 3 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 20 July 2021 | Unaudited abridged accounts made up to 30 September 2020 (5 pages) |
| 4 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 8 April 2020 | Registered office address changed from Calder House Main Street Lochwinnoch PA12 4AH Scotland to 2/2 14 Mitchell Lane Glasgow G1 3NU on 8 April 2020 (1 page) |
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|