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Home > Scotland > VIBIO (UK) LTD.
Company Information for

VIBIO (UK) LTD.

95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC340035
Private Limited Company
Dissolved

Dissolved 2016-12-23

Company Overview

About Vibio (uk) Ltd.
VIBIO (UK) LTD. was founded on 2008-03-25 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2016-12-23 and is no longer trading or active.

Key Data
Company Name
VIBIO (UK) LTD.
 
Legal Registered Office
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH12
 
Previous Names
SNOCAT LIMITED30/07/2009
Filing Information
Company Number SC340035
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 16:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIBIO (UK) LTD.
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Company Officers of VIBIO (UK) LTD.

Current Directors
Officer Role Date Appointed
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-01-25
ALAN HENRICKS
 Director 2011-04-15
SIMON EDWARD MONTFORD
 Director 2008-03-25
ROBERT ALFONSO RICHARDS
 Director 2010-05-11
DEE EAMON WARD
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH STEPHENS
 Director 2010-05-11 2010-11-19
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-03-25 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIALEX COMPANY SECRETARIAL SERVICES LIMITED MIRACLE MUSIC LIMITED Company Secretary 2016-05-23 CURRENT 2004-05-18 Active
VIALEX COMPANY SECRETARIAL SERVICES LIMITED LOCH KATRINE CONSULTING LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-20 Active
VIALEX COMPANY SECRETARIAL SERVICES LIMITED STAFFORD ICOMMS LIMITED Company Secretary 2015-09-09 CURRENT 2008-07-17 Dissolved 2017-02-14
VIALEX COMPANY SECRETARIAL SERVICES LIMITED INTELLIGENTCOM LIMITED Company Secretary 2015-09-09 CURRENT 2004-10-11 Dissolved 2017-02-14
VIALEX COMPANY SECRETARIAL SERVICES LIMITED INTELLIGENTCOMM LIMITED Company Secretary 2015-09-09 CURRENT 2004-10-11 Dissolved 2017-01-31
VIALEX COMPANY SECRETARIAL SERVICES LIMITED INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED Company Secretary 2015-07-08 CURRENT 2004-10-11 Dissolved 2017-02-14
VIALEX COMPANY SECRETARIAL SERVICES LIMITED PHOENIX INTERACTIVE (UK) LTD. Company Secretary 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
VIALEX COMPANY SECRETARIAL SERVICES LIMITED THE EDINBURGH SALMON COMPANY LTD Company Secretary 2012-04-05 CURRENT 1992-06-15 Liquidation
VIALEX COMPANY SECRETARIAL SERVICES LIMITED BLAIR ESTATE EVENTS LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
DEE EAMON WARD ALLTHINGS EBT TRUSTEE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
DEE EAMON WARD ALLTHINGS LIMITED Director 2011-12-21 CURRENT 2011-10-11 Active - Proposal to Strike off
DEE EAMON WARD ADMINISTRATE LIMITED Director 2011-12-13 CURRENT 2007-11-13 Active
DEE EAMON WARD ROTTAL HYDRO LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
DEE EAMON WARD CLOVA KIRK TRUST Director 2005-09-06 CURRENT 2004-04-29 Active
DEE EAMON WARD 3D ESTATES LIMITED Director 2003-11-05 CURRENT 2003-11-05 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
2016-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-234.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ UNITED KINGDOM
2012-06-08CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-06-084.2(Scot)NOTICE OF WINDING UP ORDER
2012-02-09LATEST SOC09/02/12 STATEMENT OF CAPITAL;GBP 1709
2012-02-09SH0122/06/11 STATEMENT OF CAPITAL GBP 1709.00
2011-12-09AP01DIRECTOR APPOINTED MR ALAN HENRICKS
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-20AR0125/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD MONTFORD / 15/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ALFONSO RICHARDS / 15/04/2011
2011-04-07SH0123/03/11 STATEMENT OF CAPITAL GBP 1684.00
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS
2011-02-14AP01DIRECTOR APPOINTED MR KEVIN JOSEPH STEPHENS
2011-02-14AP04CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27AP01DIRECTOR APPOINTED MR DEE EAMON WARD
2010-07-19AP01DIRECTOR APPOINTED DR ROBERT ALFONSO RICHARDS
2010-06-18AP01DIRECTOR APPOINTED DR ROBERT ALFONSO RICHARDS
2010-06-11AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-18RES01ADOPT ARTICLES 11/05/2010
2010-05-18RES13CONFLICT OF INTEREST 11/05/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2010-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED
2010-05-18SH0112/05/10 STATEMENT OF CAPITAL GBP 1650.05
2010-04-21AR0125/03/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20SH0112/01/10 STATEMENT OF CAPITAL GBP 118000
2009-10-08SH0130/09/09 STATEMENT OF CAPITAL GBP 1020
2009-10-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-0488(2)AD 30/06/09 GBP SI 12000@0.01=120 GBP IC 1000/1120
2009-07-30CERTNMCOMPANY NAME CHANGED SNOCAT LIMITED CERTIFICATE ISSUED ON 30/07/09
2009-07-28123NC INC ALREADY ADJUSTED 20/04/09
2009-07-28RES04GBP NC 1000/2000
2009-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-09363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-05-22RES13SUBDIVISION 01/04/2008
2008-05-22RES01ADOPT ARTICLES 01/04/2008
2008-05-2088(2)AMENDING 88(2)
2008-05-01122S-DIV
2008-05-0188(2)AD 31/03/08 GBP SI 898@1=898 GBP IC 102/1000
2008-05-0188(2)AD 01/04/08 GBP SI 10000@0.01=100 GBP IC 2/102
2008-03-25NEWINCINCORPORATION 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 VIBIO (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-19
Petitions to Wind Up (Companies)2012-05-18
Fines / Sanctions
No fines or sanctions have been issued against VIBIO (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIBIO (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

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 VIBIO (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VIBIO (UK) LTD.
Trademarks
We have not found any records of VIBIO (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIBIO (UK) 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 VIBIO (UK) LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where VIBIO (UK) 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 TypeFinal Meetings
Defending partyVIBIO (UK) LTD.Event Date2016-07-15
Principal Trading Address: N/A Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 16 August 2016 at 11.00 am, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Date of Appointment: 9 May 2012. Lodged at Edinburgh Sheriff Court. Office Holder details: Thomas Campbell MacLennan (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Lewis Young, Tel: 0330 055 5455.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVIBIO (UK) LTD.Event Date2012-05-18
Company Number: SC340035 Notice is hereby given that on 4 May 2012, a Petition was presented to the Sheriff at Edinburgh Sheriff Court by the Directors of Vibio (UK) Limited, a company incorporated under the Companies Acts and having its registered office at 27 Stafford Street, Edinburgh EH3 7BJ, craving the Court inter alia that the said Vibio (UK) Limited be wound up by the Court and that Thomas Campbell MacLennan, Insolvency Practitioner, RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ be appointed as interim Liquidator of the said Company; in which Petition the Sheriff at Edinburgh by Interlocutor dated 9 May 2012 appointed notice of the import of the Petition and of the First Deliverance to be advertised once in The Edinburgh Gazette and once in the Scotsman Newspaper and ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Sheriff Court House, Edinburgh Sheriff Court at 27 Chambers Street, Edinburgh within eight days after intimation, advertisement or service; all of which Notice is hereby given. Leonie Young HBJ Gateley, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Agent for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIBIO (UK) 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 VIBIO (UK) LTD. 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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    Other companies at postcode EH12 5HD