| Company Name | Virtual Group Holdings Limited |
|---|---|
| Directors | Adrienne Mary McArthur Currie and Grant James Currie |
| Company Status | Active |
| Company Number | SC689485 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2021(3 years, 2 months ago) |
| Previous Name | Virtual Services Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Adrienne Mary McArthur Currie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0RD Scotland |
| Director Name | Mr Grant James Currie |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 8 November 2023 | Company name changed virtual services group LIMITED\certificate issued on 08/11/23
|
|---|---|
| 21 February 2023 | Confirmation statement made on 14 February 2023 with updates (4 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with updates (5 pages) |
| 7 October 2021 | Resolutions
|
| 28 September 2021 | Statement of capital following an allotment of shares on 23 September 2021
|
| 13 July 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
| 17 February 2021 | Incorporation Statement of capital on 2021-02-17
|