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FILEVAULT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filevault Ltd.. The company was founded 20 years ago and was given the registration number SC259007. The firm's registered office is in ALNESS. You can find them at Alexander House River Drive, Teaninich Industrial Estate, Alness, Ross-shire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILEVAULT LTD.
Company Number:SC259007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexander House River Drive, Teaninich Industrial Estate, Alness, Ross-shire, IV17 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander House, River Drive, Teaninich Industrial Estate, Alness, Scotland, IV17 0PG

Secretary10 February 2010Active
Alexander House, River Drive, Teaninich Industrial Estate, Alness, Scotland, IV17 0PG

Director10 November 2003Active
The Schoolhouse, Beauly, Beauly, Scotland, IV4 7DJ

Secretary10 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 November 2003Active
44 Devonshire Road, Aberdeen, AB10 6XR

Director10 November 2003Active
School House, Beauly, IV4 7DJ

Director10 November 2003Active
6 West Heather Gardens, Inverness, IV2 4DZ

Director10 November 2003Active
13 Druid Temple Courtyard, Inverness, IV2 6UZ

Director10 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 November 2003Active

People with Significant Control

Mr Ewan Alexander Calder
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Scottish
Address:Alexander House, River Drive, Alness, IV17 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-04-10Capital

Capital allotment shares.

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2017-04-10Change of constitution

Statement of companys objects.

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2017-04-10Resolution

Resolution.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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