VASSI LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC510866
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, MIDLOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of David Macinnes Ferguson as a director on 8 July 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of David Macinnes Ferguson as a director. The most likely internet sites of VASSI LIMITED are www.vassi.co.uk, and www.vassi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Vassi Limited is a Private Limited Company. The company registration number is SC510866. Vassi Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Vassi Limited is 1 Exchange Crescent Conference Square Edinburgh Midlothian Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. CALDERON ARTEAGA, Oscar Armando is a Director of the company. DENEKE, Luciana Yarhi is a Director of the company. RUTHERFORD, Barry Karl is a Director of the company. Director FERGUSON, David Macinnes has been resigned. Director HOMES, Malcolm Brian has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 15 July 2015
Director
CALDERON ARTEAGA, Oscar Armando
Appointed Date: 28 July 2015
51 years old
Director
DENEKE, Luciana Yarhi
Appointed Date: 28 July 2015
40 years old
Director
RUTHERFORD, Barry Karl
Appointed Date: 28 July 2015
73 years old

Resigned Directors

Director
FERGUSON, David Macinnes
Resigned: 08 July 2016
Appointed Date: 14 October 2015
44 years old
Director
HOMES, Malcolm Brian
Resigned: 28 July 2015
Appointed Date: 15 July 2015
57 years old

Persons With Significant Control

Enrique Abraham Yarhi Praxmarer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

VASSI LIMITED Events

09 Sep 2016
Termination of appointment of David Macinnes Ferguson as a director on 8 July 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Nov 2015
Appointment of David Macinnes Ferguson as a director
02 Nov 2015
Appointment of David Macinnes Ferguson as a director on 14 October 2015
28 Aug 2015
Appointment of Barry Karl Rutherford as a director on 28 July 2015
...
... and 0 more events
20 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
20 Aug 2015
Appointment of Oscar Armando Calderon Arteaga as a director on 28 July 2015
20 Aug 2015
Appointment of Luciana Yarhi Deneke as a director on 28 July 2015
20 Aug 2015
Termination of appointment of Malcolm Brian Homes as a director on 28 July 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1

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