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VIRTUAL HSE LIMITED

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

This company is commonly known as Virtual Hse Limited. The company was founded 4 years ago and was given the registration number SC660750. The firm's registered office is in GLASGOW. You can find them at 5 Redwood Place, East Kilbride, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIRTUAL HSE LIMITED
Company Number:SC660750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Redwood Place, East Kilbride, Glasgow, Scotland, G74 5PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scottish Enterprise Technology Park, Orion House, Bramah Avenue, East Kilbride, Scotland, G75 0RD

Director07 May 2020Active

People with Significant Control

Virtual Services Group Limited
Notified on:23 September 2021
Status:Active
Country of residence:Scotland
Address:Scottish Enterprise Technology Park, Orion House, East Kilbride, Scotland, G75 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grant James Currie
Notified on:07 May 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:5, Redwood Place, Glasgow, Scotland, G74 5PB
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
2024-03-28Accounts

Accounts with accounts type small.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Address

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

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-22Change of name

Certificate change of name company.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-09-28Incorporation

Memorandum articles.

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2021-09-28Resolution

Resolution.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Change account reference date company previous shortened.

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2020-05-07Incorporation

Incorporation company.

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