V&S CAPITAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LD

Company number SC348510
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 26 GEORGE SQUARE, EDINBURGH, EH8 9LD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of V&S CAPITAL LIMITED are www.vscapital.co.uk, and www.v-s-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. V S Capital Limited is a Private Limited Company. The company registration number is SC348510. V S Capital Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of V S Capital Limited is 26 George Square Edinburgh Eh8 9ld. . DOHERTY, Christopher is a Director of the company. DOHERTY, Jonathan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MCCLOSKEY, Patrick has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director KIRKPATRICK-STAGG, Jacqueline has been resigned. Director MCGRENAGHAN, Philip Martin has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DOHERTY, Christopher
Appointed Date: 30 April 2013
38 years old
Director
DOHERTY, Jonathan
Appointed Date: 10 July 2015
36 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Secretary
MCCLOSKEY, Patrick
Resigned: 01 December 2009
Appointed Date: 12 September 2008
Director
DOHERTY, Patrick Joseph
Resigned: 01 October 2009
Appointed Date: 12 September 2008
68 years old
Director
KIRKPATRICK-STAGG, Jacqueline
Resigned: 30 April 2013
Appointed Date: 01 March 2011
71 years old
Director
MCGRENAGHAN, Philip Martin
Resigned: 01 October 2009
Appointed Date: 01 October 2009
64 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mr Christopher Joseph Doherty
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Doherty
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V&S CAPITAL LIMITED Events

07 Feb 2017
Amended total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 26 more events
24 Aug 2009
Secretary appointed patrick mccloskey
17 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2008
Appointment terminated director stephen mabbott LTD.
17 Sep 2008
Appointment terminated secretary brian reid LTD.
12 Sep 2008
Incorporation

V&S CAPITAL LIMITED Charges

2 September 2013
Charge code SC34 8510 0002
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Dunfermline Trust
Description: All or any part of the property, assets and undertaking of…
29 November 2010
Standard security
Delivered: 1 December 2010
Status: Satisfied on 29 August 2013
Persons entitled: Graf Mortgage Corporation LTD
Description: 1/7 douglas crescent edinburgh MID46984.

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