VECTOR BUSINESS SOLUTIONS LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4SJ

Company number SC253133
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address FIRST FLOOR OFFICES GLENBERVIE GOLF CLUB, STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 4SJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of VECTOR BUSINESS SOLUTIONS LIMITED are www.vectorbusinesssolutions.co.uk, and www.vector-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vector Business Solutions Limited is a Private Limited Company. The company registration number is SC253133. Vector Business Solutions Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Vector Business Solutions Limited is First Floor Offices Glenbervie Golf Club Stirling Road Larbert Stirlingshire Fk5 4sj. . SIME, Stewart Cameron is a Secretary of the company. MARTIN, Alan James is a Director of the company. SIME, Stewart Cameron is a Director of the company. Secretary MARTIN, Fiona Turnbull has been resigned. Secretary PATERSON, Wilma has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARTIN, Fiona Turnbull has been resigned. Director NIVEN, Christine Ann has been resigned. Director PATERSON, Wilma has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SIME, Stewart Cameron
Appointed Date: 10 March 2005
Director
MARTIN, Alan James
Appointed Date: 22 July 2003
48 years old
Director
SIME, Stewart Cameron
Appointed Date: 10 March 2005
57 years old

Resigned Directors

Secretary
MARTIN, Fiona Turnbull
Resigned: 10 March 2005
Appointed Date: 01 January 2005
Secretary
PATERSON, Wilma
Resigned: 31 December 2004
Appointed Date: 22 July 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
MARTIN, Fiona Turnbull
Resigned: 10 March 2005
Appointed Date: 01 January 2005
47 years old
Director
NIVEN, Christine Ann
Resigned: 30 September 2013
Appointed Date: 31 January 2013
62 years old
Director
PATERSON, Wilma
Resigned: 31 December 2004
Appointed Date: 22 July 2003
69 years old

Persons With Significant Control

Mr Alan James Martin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VECTOR BUSINESS SOLUTIONS LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
06 Aug 2004
Return made up to 22/07/04; full list of members
10 Nov 2003
Registered office changed on 10/11/03 from: 5 lomond crescent stenhousemuir larbert FK5 4LT
10 Nov 2003
Accounting reference date extended from 31/07/04 to 31/12/04
23 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

Similar Companies

VECTOR BUILDING PRODUCTS LIMITED VECTOR BUSINESS SERVICES LIMITED VECTOR CAKE LTD VECTOR CAPITAL FINANCE LIMITED VECTOR CAPITAL INVESTMENTS LIMITED VECTOR CAPITAL LIMITED VECTOR CAPITAL MARKETS LLP