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Company Information for

VELLEN GUARDING LIMITED

THE WHINS, ALLOA,, FK10,
Company Registration Number
SC163897
Private Limited Company
Dissolved

Dissolved 2014-03-30

Company Overview

About Vellen Guarding Ltd
VELLEN GUARDING LIMITED was founded on 1996-02-29 and had its registered office in The Whins. The company was dissolved on the 2014-03-30 and is no longer trading or active.

Key Data
Company Name
VELLEN GUARDING LIMITED
 
Legal Registered Office
THE WHINS
ALLOA,
FK10
Other companies in FK10
 
Previous Names
DELPH SECURITY LIMITED19/01/2010
Filing Information
Company Number SC163897
Date formed 1996-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2014-03-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 08:30:44
Primary Source:Companies House
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Company Officers of VELLEN GUARDING LIMITED

Current Directors
Officer Role Date Appointed
DIANA HILARY MCGUIRE
Company Secretary 1996-02-29
STEVE SORRELL
Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD KEY
Director 2009-12-18 2011-01-04
DANIEL MCGUIRE
Director 1996-02-29 2009-12-18
JOSEPH KEVIN REID MCGUIRE
Director 1996-02-29 2009-12-18
WILLIAM KERR
Director 1996-02-29 2002-11-18
JAMES ALLAN
Director 1996-02-29 2002-01-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-02-29 1996-02-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-12-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-01GAZ1FIRST GAZETTE
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEY
2010-10-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-21LATEST SOC21/06/10 STATEMENT OF CAPITAL;GBP 11000
2010-06-21AR0128/02/10 FULL LIST
2010-02-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-19RES15CHANGE OF NAME 12/12/2009
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19CERTNMCOMPANY NAME CHANGED DELPH SECURITY LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGUIRE
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGUIRE
2010-01-07AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KEY
2010-01-07AP01DIRECTOR APPOINTED MR STEVE SORRELL
2009-06-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-30363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-03363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-26363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-02288bDIRECTOR RESIGNED
2002-10-14RES04NC INC ALREADY ADJUSTED 30/12/01
2002-10-14123£ NC 1000/11000 05/09/02
2002-10-1488(2)RAD 14/09/02--------- £ SI 10000@1=10000 £ IC 1000/11000
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-29288bDIRECTOR RESIGNED
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-20363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-30363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-12-14410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-23363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-28363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS; AMEND
1997-03-21363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-04-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-04-0388(2)RAD 26/03/96--------- £ SI 998@1=998 £ IC 2/1000
1996-03-04288NEW SECRETARY APPOINTED
1996-03-02288SECRETARY RESIGNED
1996-03-01288NEW DIRECTOR APPOINTED
1996-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to VELLEN GUARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-24
Proposal to Strike Off2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against VELLEN GUARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-02-27 Outstanding STEPHEN RICHARD KEY
FLOATING CHARGE 2009-02-26 Outstanding BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 1998-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of VELLEN GUARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELLEN GUARDING LIMITED
Trademarks
We have not found any records of VELLEN GUARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELLEN GUARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as VELLEN GUARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELLEN GUARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVELLEN GUARDING LIMITEDEvent Date2013-09-24
Company Number: SC163897 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above-named Company will be held on 28 November 2013 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA, no later than 12.00 noon of the previous day. Gagen Dulari Sharma , Liquidator 19 September 2013.
 
Initiating party Event TypeProposal to Strike Off
Defending partyVELLEN GUARDING LIMITEDEvent Date2011-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELLEN GUARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELLEN GUARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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