Dissolved
Dissolved 2013-08-07
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Home > Scotland > VEGAS CONSULTANCY LTD.
Company Information for VEGAS CONSULTANCY LTD.
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
 SC239013 Private Limited Company
Dissolved 2013-08-07 |
Company Overview
About Vegas Consultancy Ltd.
VEGAS CONSULTANCY LTD. was founded on 2002-11-01 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2013-08-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VEGAS CONSULTANCY LTD. | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH | |
Filing Information
| Company Number | SC239013 | |
|---|---|---|
| Date formed | 2002-11-01 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-11-30 | |
| Date Dissolved | 2013-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 10:59:14 |
| Companies House |
|
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Companies with same name VEGAS CONSULTANCY LTD.
The following companies were found which have the same name as VEGAS CONSULTANCY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VEGAS CONSULTANCY LTD | UNIT 3B BEROL HOUSE, 25 ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LJ | Active | Company formed on the 2021-06-03 |
Company Officers of VEGAS CONSULTANCY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASCOT DRUMMOND SECRETARIAL LIMITED |
||
STEPHEN JAMES KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMA KENNEDY |
Director | ||
JILLIAN KENNEDY |
Director | ||
STEPHEN JAMES KENNEDY |
Director | ||
PETER TRAINER |
Nominated Secretary | ||
THOMAS DYER |
Director | ||
PETER TRAINER |
Nominated Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARFON CONSULTING LTD | Company Secretary | 2018-07-03 | CURRENT | 2014-11-17 | Active | |
| DSI SOLUTIONS LTD | Company Secretary | 2018-03-15 | CURRENT | 2014-03-11 | Liquidation | |
| AINSEL LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2014-08-18 | Active | |
| JSC RAIL LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
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| C&G LEGAL & COMMERCIAL LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2014-04-01 | Active | |
| PURE UNIQUE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
| IVERON LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
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| SAFE IQ LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2013-08-06 | Active | |
| ENVISAGE ENTERPRISES LTD. | Company Secretary | 2017-01-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
| TBL CONSULTING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2012-12-12 | Active | |
| RYAN PAGE ACCESS AND INSPECTION LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
| MANGECHI LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2013-08-22 | Active | |
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| UD & C LTD | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
| KLA CONSULTING LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
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| ARDEN CAMPBELL LTD | Company Secretary | 2016-01-19 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
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| JUST PASCAL LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
| APS ALLIANCE CONSULTING LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2015-04-20 | Active | |
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| BJ LINDOR CONSULTANCY LTD | Company Secretary | 2015-04-08 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| ANNEXT TECH SOLUTIONS LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-02-12 | Active | |
| HODGNET PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-01-22 | Liquidation | |
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| PBIZZ LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-01-14 | Dissolved 2017-02-28 | |
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| BITS AND WIRES LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
| LEARNABILITY LTD | Company Secretary | 2011-11-23 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
| R3 REGULATORY CONSULTANCY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
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| REGULATORY RISK LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2010-02-11 | Active | |
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| HCS RISK PARTNERS EUROPE LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-05-19 | |
| D F HUNTER LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
| MURRAY BLAIR LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
| TORWEY LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| ABAHUSSEIN INVESTMENTS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2007-03-13 | Dissolved 2015-08-20 | |
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| SIDIQUE KHAN LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| A R WASTE CONSULTING LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
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| ALTAI CONSULTING LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
| PIXEL RESOURCES LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
| CAPITAL INFRASTRUCTURE LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-04-23 | Active | |
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| 1 MANOR ROAD BECKENHAM LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2001-04-02 | Active | |
| PHARMAFOCUS REGULATORY SERVICES LTD | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| PROCESS FACILITIES DESIGN LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
| FIVE LAKES CONSULTING LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
| PT TESTING SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| CLEARMILE LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| AXXIOME UK LTD | Company Secretary | 2010-01-25 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
| PROCESS ENGINEERED SOLUTIONS LTD | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2018-04-10 | |
| SIMATE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
| CARR RAIL SERVICES LIMITED | Company Secretary | 2009-12-29 | CURRENT | 2009-12-29 | Dissolved 2018-04-10 | |
| ROWIT LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2005-11-23 | Active | |
| NATPATH LTD | Company Secretary | 2009-11-30 | CURRENT | 2008-12-09 | Active | |
| SOFTWHARF LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-08-23 | |
| HCS RISK PARTNERS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
| DAVID OTOHWO RAIL ENGINEERING SERVICES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
| PROPEL NEW MEDIA LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1999-04-12 | Active | |
| A TAYLOR ENGINEERING SERVICES LTD | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
| MYOLEE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| TECHNO TECH LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-25 | Dissolved 2017-05-09 | |
| INTERNET MEDIA LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
| MINERVAS ARMOURS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2001-06-26 | Active | |
| U D & C LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2005-08-30 | Dissolved 2014-05-06 | |
| JETLINE ENGINEERING LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
| HOTBOX STUDIOS LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2003-02-25 | Active | |
| MICROCLINE LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
| POTION LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
| EXOTECHNIC CORPORATION (UK) LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Active | |
| THE LONDON PRESS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-03-31 | Active | |
| CONCRETE HARBOR LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Active | |
| SICHERE BUILDING SERVICES LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2001-04-23 | Active | |
| SITUNET LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
| MWDN LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Active | |
| BARETRACKS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
| TURBLOWN LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1993-11-23 | Active | |
| BROOK GREEN IT LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
| PURENET LIMITED | Company Secretary | 2001-09-14 | CURRENT | 1999-09-24 | Active | |
| TIMOGEL LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Active | |
| TIME2TEST LIMITED | Company Secretary | 2001-04-06 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
| JDA ASSOCIATES LIMITED | Company Secretary | 2001-03-15 | CURRENT | 2001-03-15 | Active | |
| VIPOWUP LIMITED | Company Secretary | 2001-01-26 | CURRENT | 2001-01-26 | Dissolved 2015-07-07 | |
| NAGAFIX LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2013-11-05 | |
| SYSTEM TEST SPECIALISTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
| COMPUTER & MUSIC SERVICES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 2000-10-19 | Active | |
| MATIOGI LIMITED | Company Secretary | 2000-10-19 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
| SALUBRIOUS LTD | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| COWARD CONSULTANCY SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| PRIXICOM LIMITED | Company Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2017-06-30 | |
| K4 PLUS SYSTEMS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
| WANSWORLD LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-09-09 | |
| ENIGMA TECHNOLOGIES LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
| VISUAL RISK SYSTEMS LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Dissolved 2014-10-21 | |
| MCE SYSTEMS LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-08 | Active | |
| BROUGHTY ENGINEERING SERVICES LTD. | Director | 2011-09-20 | CURRENT | 2011-01-10 | Dissolved 2014-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA KENNEDY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 10 DOUGLAS STREET DUNDEE DD1 5AJ | |
| AR01 | 01/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 29/10/2009 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS NORMA KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN KENNEDY | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JILLIAN KENNEDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KENNEDY | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/08/04 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to VEGAS CONSULTANCY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-02 |
| Proposal to Strike Off | 2004-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against VEGAS CONSULTANCY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VEGAS CONSULTANCY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of VEGAS CONSULTANCY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for VEGAS CONSULTANCY LTD.
Income
Government Income
We have not found government income sources for VEGAS CONSULTANCY LTD.. 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 (7487 - Other business activities) as VEGAS CONSULTANCY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where VEGAS CONSULTANCY LTD. 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VEGAS CONSULTANCY LTD. | Event Date | 2011-12-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VEGAS CONSULTANCY LTD. | Event Date | 2004-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGAS CONSULTANCY LTD. 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 VEGAS CONSULTANCY LTD. any grants or awards. Ownership
We could not find any group structure information
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