VIRUS DEFENCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Virus Defence Limited. The company was founded 4 years ago and was given the registration number SC660140. The firm's registered office is in CARLUKE. You can find them at Unit 12, Castlehill Industrial Estate, Carluke, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | VIRUS DEFENCE LIMITED |
|---|
| Company Number | : | SC660140 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2020 |
|---|
| End of financial year | : | 30 October 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 12, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 12, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB | Director | 29 April 2020 | Active |
| Unit 12, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB | Director | 03 May 2022 | Active |
People with Significant Control
| Mrs Giedre Cassels |
| Notified on | : | 05 July 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1981 |
|---|
| Nationality | : | Lithuanian |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Unit 12, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Martin James Cassels |
| Notified on | : | 29 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1975 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Unit 12, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB |
|---|
| 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)