Company number SC223457
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address UNIT 4, BARRMILL ROAD, GALSTON, AYRSHIRE, KA4 8HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registration of charge SC2234570004, created on 14 December 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VTEC ENGINEERING LIMITED are www.vtecengineering.co.uk, and www.vtec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Vtec Engineering Limited is a Private Limited Company.
The company registration number is SC223457. Vtec Engineering Limited has been working since 21 September 2001.
The present status of the company is Active. The registered address of Vtec Engineering Limited is Unit 4 Barrmill Road Galston Ayrshire Ka4 8hh. . AITKEN, Elaine is a Secretary of the company. AITKEN, Andrew is a Director of the company. Secretary BLACK, Mary has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary BALLANTYNE REID & CO LTD has been resigned. Director BLACK, William Morton has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
BLACK, Mary
Resigned: 11 July 2007
Appointed Date: 14 February 2002
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 14 February 2002
Appointed Date: 21 September 2001
Secretary
BALLANTYNE REID & CO LTD
Resigned: 19 December 2007
Appointed Date: 11 July 2007
Persons With Significant Control
Mr Andrew Aitken
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VTEC ENGINEERING LIMITED Events
16 Dec 2016
Registration of charge SC2234570004, created on 14 December 2016
10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 37 more events
28 Feb 2002
Secretary resigned
21 Feb 2002
Accounting reference date extended from 30/09/02 to 31/12/02
21 Feb 2002
Registered office changed on 21/02/02 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR
21 Feb 2002
New secretary appointed
21 Sep 2001
Incorporation
14 December 2016
Charge code SC22 3457 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 barrmill road, galston, ayrshire AYR105875.
27 January 2015
Charge code SC22 3457 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 barrmill industrial estate, galston. Title number…
10 June 2008
Standard security
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 4 barrmill road, galston.
10 March 2008
Bond & floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…