VIOEARTH HOLDINGS LIMITED
BO'NESS VIOEARTH LIMITED

Hellopages » Falkirk » Falkirk » EH51 9AE

Company number SC374377
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address NEW CUSTOM HOUSE, REGISTER STREET, BO'NESS, WEST LOTHIAN, EH51 9AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 8.951 . The most likely internet sites of VIOEARTH HOLDINGS LIMITED are www.vioearthholdings.co.uk, and www.vioearth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Polmont Rail Station is 4.8 miles; to Uphall Rail Station is 8 miles; to Bathgate Rail Station is 8.4 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vioearth Holdings Limited is a Private Limited Company. The company registration number is SC374377. Vioearth Holdings Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Vioearth Holdings Limited is New Custom House Register Street Bo Ness West Lothian Eh51 9ae. . FULTON, Robert Andrew is a Director of the company. MCNEILL-MCCALLUM, Duncan is a Director of the company. MCNEILL-MCCALLUM, Emma Joy is a Director of the company. SPENCER, John Robert is a Director of the company. WALKER, Ross Stuart is a Director of the company. Director COLMAN, Tim has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FULTON, Robert Andrew
Appointed Date: 14 June 2013
81 years old
Director
MCNEILL-MCCALLUM, Duncan
Appointed Date: 08 March 2010
57 years old
Director
MCNEILL-MCCALLUM, Emma Joy
Appointed Date: 08 March 2010
59 years old
Director
SPENCER, John Robert
Appointed Date: 07 October 2014
67 years old
Director
WALKER, Ross Stuart
Appointed Date: 14 June 2013
49 years old

Resigned Directors

Director
COLMAN, Tim
Resigned: 21 March 2014
Appointed Date: 14 June 2013
66 years old

Persons With Significant Control

Mr Duncan Mcneill-Mccallum
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIOEARTH HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 8.951
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 47 more events
25 Jan 2011
Purchase of own shares.
25 Nov 2010
Company name changed vioearth LIMITED\certificate issued on 25/11/10
  • CONNOT ‐
27 Oct 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Aug 2010
Registered office address changed from 9-10 St Andrew Square Midlothian Edinburgh EH2 2AF Scotland on 31 August 2010
08 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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