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Company Information for

VC RETAIL LIMITED

Kintyre House, 205 West George Street, Glasgow, G2 2LW,
Company Registration Number
SC265906
Private Limited Company
Liquidation

Company Overview

About Vc Retail Ltd
VC RETAIL LIMITED was founded on 2004-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Vc Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VC RETAIL LIMITED
 
Legal Registered Office
Kintyre House
205 West George Street
Glasgow
G2 2LW
Other companies in G2
 
Previous Names
DALGLEN (NO. 917) LIMITED12/10/2005
Filing Information
Company Number SC265906
Company ID Number SC265906
Date formed 2004-04-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 11:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VC RETAIL LIMITED
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Companies with same name VC RETAIL LIMITED
The following companies were found which have the same name as VC RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VC RETAIL INC. 22002 101TH PL SE KENT WA 980310000 Active Company formed on the 2011-06-15
VC RETAILERS INC Delaware Unknown

Company Officers of VC RETAIL LIMITED

Current Directors
Officer Role Date Appointed
DIANE NIXON
 Company Secretary 2006-12-04
WILLIAM ROBERT NIXON
 Director 2004-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN OVEREND
 Company Secretary 2004-11-20 2006-12-04
STUART JOHN OVEREND
 Director 2004-11-20 2006-12-04
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2004-04-01 2004-11-20
DALGLEN DIRECTORS LIMITED
 Nominated Director 2004-04-01 2004-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE NIXON DALGLEN (NO. 1030) LIMITED Company Secretary 2006-12-04 CURRENT 2006-02-08 Liquidation
WILLIAM ROBERT NIXON MAVEN GPCO 2 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
WILLIAM ROBERT NIXON MAVEN CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM ROBERT NIXON VECTIS TECHNOLOGY LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
WILLIAM ROBERT NIXON CONSTANT PROGRESS LIMITED Director 2015-07-17 CURRENT 2015-07-06 Liquidation
WILLIAM ROBERT NIXON MAVEN CAPITAL CARDIFF TRUSTEE LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
WILLIAM ROBERT NIXON GMLF GP LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
WILLIAM ROBERT NIXON MAVEN PROPERTY INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2006-03-28 Active
WILLIAM ROBERT NIXON CARDONESS CAPITAL LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-12-15
WILLIAM ROBERT NIXON MAVEN CAPITAL INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
WILLIAM ROBERT NIXON KELVINLEA LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-03-04
WILLIAM ROBERT NIXON AIRTH CAPITAL LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2016-03-30
WILLIAM ROBERT NIXON MORIOND LIMITED Director 2011-12-07 CURRENT 2011-11-09 Dissolved 2018-03-04
WILLIAM ROBERT NIXON MAVEN SLF FP LIMITED Director 2011-02-22 CURRENT 2011-01-18 Active
WILLIAM ROBERT NIXON SLF GP LIMITED Director 2011-02-11 CURRENT 2011-01-18 Active
WILLIAM ROBERT NIXON STAFFA CAPITAL LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
WILLIAM ROBERT NIXON BLACKFORD CAPITAL LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
WILLIAM ROBERT NIXON CORINTHIAN FOODS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2013-12-17
WILLIAM ROBERT NIXON LINNFIELD INVESTMENT LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2017-10-17
WILLIAM ROBERT NIXON LINNFIELD CAPITAL MANAGEMENT LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-06-26
WILLIAM ROBERT NIXON MAVEN CO-INVEST GP LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ROBERT NIXON MAVEN NOMINEE LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ROBERT NIXON ORTUS VCT PLC Director 2009-09-04 CURRENT 1996-02-12 Dissolved 2014-08-19
WILLIAM ROBERT NIXON CFE A GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ROBERT NIXON CFE A FP GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ROBERT NIXON DALGLEN (NO.1148) LIMITED Director 2008-11-27 CURRENT 2008-10-29 Liquidation
WILLIAM ROBERT NIXON DALGLEN (NO. 1030) LIMITED Director 2006-12-04 CURRENT 2006-02-08 Liquidation
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 6 PLC Director 2006-02-21 CURRENT 1999-11-02 Liquidation
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 2 PLC Director 2005-11-01 CURRENT 2001-01-04 Liquidation
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 4 PLC Director 2005-11-01 CURRENT 2004-08-26 Active
WILLIAM ROBERT NIXON MAVEN INCOME AND GROWTH VCT 3 PLC Director 2005-11-01 CURRENT 2001-09-07 Active

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
2023-10-25Final Gazette dissolved via compulsory strike-off
2023-07-25Error
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-06-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-26
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr William Robert Nixon on 2020-12-29
2021-01-04CH03SECRETARY'S DETAILS CHNAGED FOR DIANE NIXON on 2020-12-29
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Penthouse 6 Sandringham Court Duart Drive Newton Mearns Glasgow G77 5DT Scotland
2020-04-14CH01Director's details changed for Mr William Robert Nixon on 2020-04-14
2020-04-14CH03SECRETARY'S DETAILS CHNAGED FOR DIANE NIXON on 2020-04-14
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-20AR0101/04/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-03AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0101/04/13 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0101/04/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0101/04/11 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0101/04/10 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 01/04/09; full list of members
2008-07-29AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-18363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 917) LIMITED CERTIFICATE ISSUED ON 12/10/05
2005-10-12123NC INC ALREADY ADJUSTED 19/08/05
2005-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-12RES04£ NC 400000/500000 19/08
2005-10-1288(2)RAD 19/08/05--------- £ SI 100000@1=100000 £ IC 2/100002
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-09225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-13123NC INC ALREADY ADJUSTED 10/12/04
2005-01-13RES04£ NC 100/400000 10/12
2005-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-1388(2)RAD 10/12/04--------- £ SI 399998@1=399998 £ IC 2/400000
2004-12-02288bSECRETARY RESIGNED
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to VC RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-06-08
Appointment of Liquidators2021-06-08
Fines / Sanctions
No fines or sanctions have been issued against VC RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VC RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2011-09-30 £ 3,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VC RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 500,000
Called Up Share Capital 2011-09-30 £ 500,000
Cash Bank In Hand 2012-09-30 £ 143,099
Cash Bank In Hand 2011-09-30 £ 9,929
Current Assets 2012-09-30 £ 169,624
Current Assets 2011-09-30 £ 41,354
Debtors 2012-09-30 £ 26,525
Debtors 2011-09-30 £ 31,425
Shareholder Funds 2012-09-30 £ 361,834
Shareholder Funds 2011-09-30 £ 326,456
Tangible Fixed Assets 2012-09-30 £ 186,831
Tangible Fixed Assets 2011-09-30 £ 288,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VC RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VC RETAIL LIMITED
Trademarks
We have not found any records of VC RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VC RETAIL 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 (47190 - Other retail sale in non-specialised stores) as VC RETAIL LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where VC RETAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VC RETAIL 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 VC RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 2LW