Company Information for VIVALDA SCOTLAND LIMITED
1-9 TELFORD ROAD, CUMBERNAULD, GLASGOW, G67 2AX,
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Company Registration Number
SC443467
Private Limited Company
Active |
Company Name | |
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VIVALDA SCOTLAND LIMITED | |
Legal Registered Office | |
1-9 TELFORD ROAD CUMBERNAULD GLASGOW G67 2AX Other companies in ML5 | |
Company Number | SC443467 | |
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Company ID Number | SC443467 | |
Date formed | 2013-02-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB161465906 |
Last Datalog update: | 2024-02-05 06:54:58 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DANIEL DOHERTY |
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BENJAMIN CLAYTON JAYES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURA FACADES LIMITED | Director | 2013-06-25 | CURRENT | 2012-06-18 | Active | |
VIVALDA GROUP PLC | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
BBS FACADES LIMITED | Director | 2012-03-13 | CURRENT | 2009-12-11 | Active | |
VIVALDA LIMITED | Director | 2011-06-01 | CURRENT | 1999-09-30 | Active | |
BPJ LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
BPJ PROPERTY LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
VIVALDA GROUP PLC | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
BBS FACADES LIMITED | Director | 2012-01-31 | CURRENT | 2009-12-11 | Active | |
VIVALDA LIMITED | Director | 2001-06-22 | CURRENT | 1999-09-30 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR WESLEY HAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL COSTAS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY AIDEN BUTLER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARIA GARDINER | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAYTON JAYES | ||
DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS | ||
DIRECTOR APPOINTED MR ANDREW MCEWAN | ||
DIRECTOR APPOINTED MR ANDREW ALAN THOMAS | ||
DIRECTOR APPOINTED MR JAMES ANTHONY AIDEN BUTLER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL COSTAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM Calder House 8S South Caldeen Road Coatbridge Lanarkshire ML5 4EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL DOHERTY / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLAYTON JAYES / 27/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 38 Queen Street Glasgow G1 3DX | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/14 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
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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 VIVALDA SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as VIVALDA SCOTLAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | |||
68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | |||
68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | |||
68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | |||
68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | |||
68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |