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Vitrans Ltd

Vitrans Ltd is a liquidation company incorporated on 16 May 1997 with the registered office located in Edinburgh, City of Edinburgh. Vitrans Ltd was registered 28 years ago.
Status
Liquidation
Company No
SC175603
Private limited company
Scottish Company
Age
28 years
Incorporated 16 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 195 days
Dated 14 May 2024 (1 year 6 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Dec31 Dec 2022 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
C/O FORVIS MAZARS LLP. RESTRUCTRING SERVICES
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 6 Jan 2025 (11 months ago)
Previous address was 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY
Telephone
01506856746
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1981
Fowler Welch Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Industrial Materials Limited
Christian Lee Price is a mutual person.
Active
Calder International Holdings Limited
Christian Lee Price is a mutual person.
Active
Calder Group Limited
Christian Lee Price is a mutual person.
Active
Calder Holdings Limited
Christian Lee Price is a mutual person.
Active
Midland Aerospace Limited
Christian Lee Price is a mutual person.
Active
Rodgeley Lodge Farm Ltd
David Charles Pugh is a mutual person.
Active
Robert Burns Limited
Christian Lee Price and David Charles Pugh are mutual people.
Liquidation
Ail Anglia Limited
Christian Lee Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Decreased by £8.58M (-100%)
Turnover
Unreported
Decreased by £14.69M (-100%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£2.26M
Decreased by £14.37M (-86%)
Total Liabilities
£0
Decreased by £5.4M (-100%)
Net Assets
£2.26M
Decreased by £8.97M (-80%)
Debt Ratio (%)
0%
Decreased by 32.49% (-100%)
Latest Activity
Registered Address Changed
11 Months Ago on 6 Jan 2025
Julie Margaret Burns Resigned
12 Months Ago on 13 Dec 2024
Ian Stuart Smith Resigned
12 Months Ago on 13 Dec 2024
Mr Christian Lee Price Appointed
12 Months Ago on 13 Dec 2024
Thomas Van Mourik Resigned
1 Year 1 Month Ago on 11 Oct 2024
John Mark Kerrigan Resigned
1 Year 3 Months Ago on 31 Aug 2024
Robert Mcmillan Byers Burns Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 May 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 25 Nov 2025
Registered office address changed from 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Termination of appointment of Ian Stuart Smith as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Christian Lee Price as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Julie Margaret Burns as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Thomas Van Mourik as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Robert Mcmillan Byers Burns as a director on 31 August 2024
Submitted on 18 Sep 2024
Termination of appointment of John Mark Kerrigan as a director on 31 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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