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VECTORCLOUD HOLDINGS LTD

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

This company is commonly known as Vectorcloud Holdings Ltd. The company was founded 5 years ago and was given the registration number SC617181. The firm's registered office is in MOTHERWELL. You can find them at Comac House 2 Coddington Crescent, Eurocentral, Motherwell, North Lanarkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VECTORCLOUD HOLDINGS LTD
Company Number:SC617181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Comac House 2 Coddington Crescent, Eurocentral, Motherwell, North Lanarkshire, Scotland, ML1 4YF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director03 January 2019Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director24 June 2019Active

People with Significant Control

Mrs Martha Dempster Cassidy
Notified on:24 July 2019
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:Scotland
Address:Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin James Mitchell
Notified on:03 January 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Scotland
Address:Unit 5, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-27Capital

Capital return purchase own shares.

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2024-03-19Capital

Capital cancellation shares.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Incorporation

Memorandum articles.

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2024-01-03Resolution

Resolution.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Address

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

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-14Accounts

Change account reference date company previous extended.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Capital

Capital allotment shares.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Officers

Appoint person director company with name date.

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