This company is commonly known as Vector Properties Ltd. The company was founded 19 years ago and was given the registration number SC285923. The firm's registered office is in ABERDEEN. You can find them at 123-125 Rosemount Place, , Aberdeen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | VECTOR PROPERTIES LTD |
|---|---|---|
| Company Number | : | SC285923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 123-125 Rosemount Place, Aberdeen, AB25 2YH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123-125, Rosemount Place, Aberdeen, Scotland, AB25 2YH | Secretary | 08 June 2005 | Active |
| 3, Gough Way, Cambridge, England, CB3 9LN | Director | 08 June 2005 | Active |
| 3, Gough Way, Cambridge, England, CB3 9LN | Director | 08 June 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 June 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 June 2005 | Active |
| Mr Eduardo Antonio Prato Jaen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 123-125, Rosemount Place, Aberdeen, Scotland, AB25 2YH |
| Nature of control | : |
|
| Mrs Maria Rosario Luna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 123-125, Rosemount Place, Aberdeen, Scotland, AB25 2YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-04-15 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-15 | Capital | Capital name of class of shares. | Download |
| 2021-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-14 | Incorporation | Memorandum articles. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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