VIRTUAL INTERCONNECT LIMITED
EDINBURGH VIRTUAL INTERCONNECT SYSTEMS LIMITED NEWCO (788) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC266882
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,250 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VIRTUAL INTERCONNECT LIMITED are www.virtualinterconnect.co.uk, and www.virtual-interconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Virtual Interconnect Limited is a Private Limited Company. The company registration number is SC266882. Virtual Interconnect Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Virtual Interconnect Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. FAIRWEATHER, Sandra Cunningham is a Director of the company. GILHOOLEY, Bernard, Dr is a Director of the company. Director MCDONALD, Thomas has been resigned. Director SEWELL-CARSON, David Arthur has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2004

Director
FAIRWEATHER, Sandra Cunningham
Appointed Date: 14 May 2004
58 years old

Director
GILHOOLEY, Bernard, Dr
Appointed Date: 14 May 2004
67 years old

Resigned Directors

Director
MCDONALD, Thomas
Resigned: 06 March 2006
Appointed Date: 01 February 2005
66 years old

Director
SEWELL-CARSON, David Arthur
Resigned: 05 August 2005
Appointed Date: 14 May 2004
57 years old

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 14 May 2004
Appointed Date: 23 April 2004

VIRTUAL INTERCONNECT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,250

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,250

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
20 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 May 2004
Director resigned
23 Apr 2004
Incorporation

VIRTUAL INTERCONNECT LIMITED Charges

22 October 2004
Bond & floating charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…