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V.C.E. LIMITED

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

This company is commonly known as V.c.e. Limited. The company was founded 33 years ago and was given the registration number SC126116. The firm's registered office is in CARLUKE. You can find them at Block 2, Unit 5 Threave Court, Castlehill Industrial Estate, Carluke, Lanarkshire. This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:V.C.E. LIMITED
Company Number:SC126116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1990
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Block 2, Unit 5 Threave Court, Castlehill Industrial Estate, Carluke, Lanarkshire, Scotland, ML8 5UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cirencester Road, Cheltenham, United Kingdom, GL53 8ER

Secretary14 April 2015Active
Block 2, Unit 5 Threave Court, Castlehill Industrial Estate, Carluke, Scotland, ML8 5UF

Director17 July 2015Active
Block 2, Unit 5 Threave Court, Castlehill Industrial Estate, Carluke, Scotland, ML8 5UF

Director14 April 2015Active
10 Cartland Avenue, Carluke, ML8 5TQ

Secretary-Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary11 July 1990Active
15, Cirencester Road, Cheltenham, United Kingdom, GL53 8ER

Director14 April 2015Active
10 Cartland Avenue, Carluke, ML8 5TQ

Director11 July 1990Active
10 Cartland Avenue, Carluke, ML8 5TQ

Director11 July 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director11 July 1990Active
Spirax-Sarco Limited, Charlton House, Cirencester Road, Cheltenham, England, GL53 8ER

Director07 November 2017Active

People with Significant Control

Spirax-Sarco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charlton House, 15 Cirencester Road, Cheltenham, England, GL53 8ER
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 (7 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
2023-10-03Gazette

Gazette dissolved compulsory.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-02-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-03Accounts

Legacy.

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2023-02-03Other

Legacy.

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2023-02-03Other

Legacy.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-06Change of name

Certificate change of name company.

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2022-06-06Resolution

Resolution.

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2022-04-28Restoration

Legacy.

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2022-04-28Change of name

Certificate change of name company.

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2021-07-09Restoration

Bona vacantia company.

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2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-20Dissolution

Dissolution application strike off company.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette filings brought up to date.

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2019-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-09Accounts

Legacy.

Download
2019-12-09Other

Legacy.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-02-12Accounts

Legacy.

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