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VG SP Limited
VG SP Limited is a dissolved company incorporated on 23 February 2015 with the registered office located in Edinburgh, City of Edinburgh. VG SP Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC498625
Private limited company
Scottish Company
Age
10 years
Incorporated
23 February 2015
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 VG SP Limited
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
Scotland
Same address since
incorporation
Companies in EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Thomas James Paterson
Director • PSC • British • Lives in Scotland • Born in Sep 1979
Mr Andrew Woodburn
Director • PSC • Farmer • British • Lives in UK • Born in Oct 1978
Turcan Connell Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
VG NVTO Developments Limited
Mr Andrew Woodburn and Mr Thomas James Paterson are mutual people.
Active
Linburn Renewables Limited
Mr Andrew Woodburn and Mr Thomas James Paterson are mutual people.
Active
VG Windvestments Limited
Mr Andrew Woodburn and Mr Thomas James Paterson are mutual people.
Active
WP Commercial Property Limited
Mr Andrew Woodburn and Mr Thomas James Paterson are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
28 Feb 2017
For period
28 Feb
⟶
28 Feb 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £961 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.31K
Decreased by £51.05K (-92%)
Total Liabilities
-£4.69K
Decreased by £50.61K (-92%)
Net Assets
-£377
Decreased by £440 (-698%)
Debt Ratio (%)
109%
Increased by 8.86% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 4 Feb 2018
Micro Accounts Submitted
7 Years Ago on 10 Oct 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Small Accounts Submitted
8 Years Ago on 22 Nov 2016
Mr Andrew Woodburn Appointed
9 Years Ago on 1 Apr 2016
Stephen Thompson Hamilton Resigned
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 31 Mar 2016
Incorporated
10 Years Ago on 23 Feb 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 4 Feb 2018
Micro company accounts made up to 28 February 2017
Submitted on 10 Oct 2017
Confirmation statement made on 23 February 2017 with updates
Submitted on 24 Feb 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 22 Nov 2016
Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
Submitted on 6 Apr 2016
Appointment of Mr Andrew Woodburn as a director on 1 April 2016
Submitted on 6 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Submitted on 31 Mar 2016
Incorporation
Submitted on 23 Feb 2015
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Repayment History
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