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Virtual Logistics Systems Limited
Virtual Logistics Systems Limited is a dissolved company incorporated on 2 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Virtual Logistics Systems Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC311351
Private limited company
Scottish Company
Age
18 years
Incorporated
2 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Virtual Logistics Systems Limited
Contact
Address
TURCAN CONNELL
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
14 years
Companies in EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Mr. Peter Crawford Wright
Director • PSC • British • Lives in Scotland • Born in Dec 1970
Mr Nigel Patrick Jenkinson
Director • PSC • British • Lives in UK • Born in Oct 1965
Turcan Connell Company Secretaries Limited
Secretary
Mr Julian Maturi
PSC • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Turcan Connell Company Secretaries Limited is a mutual person.
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Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£146
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.35K
Same as previous period
Total Liabilities
-£1.95K
Same as previous period
Net Assets
£31.39K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 20 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Small Accounts Submitted
8 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Dec 2015
Small Accounts Submitted
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 20 Apr 2017
Confirmation statement made on 2 November 2016 with updates
Submitted on 3 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Oct 2016
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 2 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 5 Oct 2015
Annual return made up to 2 November 2014 with full list of shareholders
Submitted on 24 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 31 Jul 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
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Repayment History
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