VIOSMART LIMITED
BO'NESS VIOEARTH RETAIL LIMITED

Hellopages » Falkirk » Falkirk » EH51 9AE

Company number SC467062
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address NEW CUSTOM HOUSE, REGISTER STREET, BO'NESS, EH51 9AE
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 14 July 2016 GBP 6.00 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 5.00 . The most likely internet sites of VIOSMART LIMITED are www.viosmart.co.uk, and www.viosmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Viosmart Limited is a Private Limited Company. The company registration number is SC467062. Viosmart Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Viosmart Limited is New Custom House Register Street Bo Ness Eh51 9ae. . MCNEILL-MCCALLUM, Duncan is a Director of the company. MCNEILL-MCCALLUM, Emma Joy is a Director of the company. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
MCNEILL-MCCALLUM, Duncan
Appointed Date: 10 January 2014
57 years old

Director
MCNEILL-MCCALLUM, Emma Joy
Appointed Date: 10 January 2014
59 years old

Persons With Significant Control

Mr Duncan Mcneill-Mccallum
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mrs Emma Joy Mcneill-Mccallum
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VIOSMART LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 6.00

11 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5.00

11 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
04 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Oct 2014
Company name changed vioearth retail LIMITED\certificate issued on 21/10/14
  • CONNOT ‐ Change of name notice

28 Jan 2014
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1

27 Jan 2014
Registered office address changed from 13 Register Street Bo'ness West Lothian EH51 9AE Scotland on 27 January 2014
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted