Company number SC388741
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 77 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 53 George Iv Bridge Edinburgh EH1 1EJ to 77 Montgomery Street Edinburgh EH7 5HZ on 10 October 2016. The most likely internet sites of VIRTUO GROUP LTD are www.virtuogroup.co.uk, and www.virtuo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Virtuo Group Ltd is a Private Limited Company.
The company registration number is SC388741. Virtuo Group Ltd has been working since 12 November 2010.
The present status of the company is Active. The registered address of Virtuo Group Ltd is 77 Montgomery Street Edinburgh Scotland Eh7 5hz. . MURRAY, Scott is a Director of the company. Director MURRAY, Fiona has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
MURRAY, Fiona
Resigned: 01 September 2015
Appointed Date: 12 November 2010
48 years old
Persons With Significant Control
Mr Scott Murray
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Alana Murray
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRTUO GROUP LTD Events
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Oct 2016
Registered office address changed from 53 George Iv Bridge Edinburgh EH1 1EJ to 77 Montgomery Street Edinburgh EH7 5HZ on 10 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 16 more events
15 May 2012
Annual return made up to 12 November 2011 with full list of shareholders
15 May 2012
Director's details changed for Mrs Fiona Murray on 15 May 2012
15 May 2012
Director's details changed for Mr Scott Murray on 15 May 2012
09 Mar 2012
First Gazette notice for compulsory strike-off
12 Nov 2010
Incorporation