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VACTA LTD.

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

This company is commonly known as Vacta Ltd.. The company was founded 15 years ago and was given the registration number SC353002. The firm's registered office is in EDINBURGH. You can find them at Quay 1,, 133 Fountainbridge, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VACTA LTD.
Company Number:SC353002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2009
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director27 March 2024Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary05 January 2009Active
24, Canning Street, Edinburgh, Britain, EH3 8EG

Director19 October 2011Active
6, Woodside Place, Glasgow, G3 7QF

Director04 October 2012Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director19 October 2011Active
Cbc House, 24, Canning Street, Edinburgh, Scotland, EH3 8EG

Director19 October 2011Active
6, Woodside Place, Glasgow, G3 7QF

Director04 October 2012Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director05 January 2009Active
18, Greenside Lane, Edinburgh, EH1 3AH

Director05 January 2009Active
Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG

Director08 December 2022Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 January 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 January 2009Active
18, Greenside Lane, Edinburgh, EH1 3AH

Director05 January 2009Active
6, Woodside Place, Glasgow, G3 7QF

Director04 October 2012Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 January 2009Active
18, Greenside Lane, Edinburgh, EH1 3AH

Director05 January 2009Active

People with Significant Control

Adarma Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Quay 1,, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Resolution

Resolution.

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2019-06-13Address

Change registered office address company with date old address new address.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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