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Vme Systems LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC274787
Record last updated Thursday, October 8, 2020 10:31:25 AM UTC
Official Address Crook Of Devon House Main Street Kinross-Shire
There are 2 companies registered at this street
Locality Kinross-Shire
Region Perth And Kinross, Scotland
Postal Code KY130UQ
Sector Non-trading companynon trading

Charts

Visits

VME SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-901

Directors

Document Type Publication date Download link
Registry Sep 28, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 28, 2020 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 19, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 15, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Aug 9, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 9, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 18, 2010 Resignation of a woman Resignation of a woman
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 14274... Change of particulars for director 14274...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Oct 7, 2009 Annual accounts Annual accounts
Financials Nov 17, 2008 Annual accounts 14274... Annual accounts 14274...
Registry Oct 20, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2006 Annual return Annual return
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Aug 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2004 Varying share rights and names Varying share rights and names
Registry Dec 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Resignation of a director 14274... Resignation of a director 14274...
Registry Nov 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a director 14274... Appointment of a director 14274...
Registry Oct 15, 2004 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Oct 15, 2004 Resignation of a woman Resignation of a woman

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