VIRTUOUSIT LTD
FIFE RODAIR SYSTEMS LIMITED

Hellopages » Fife » Fife » KY4 0JR

Company number SC152725
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address HOME FARM, KELTY, FIFE, SCOTLAND, KY4 0JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Ian Gerard Maclellan as a secretary on 9 June 2016; Termination of appointment of Alyson Playfair Jamieson as a secretary on 9 June 2016. The most likely internet sites of VIRTUOUSIT LTD are www.virtuousit.co.uk, and www.virtuousit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Virtuousit Ltd is a Private Limited Company. The company registration number is SC152725. Virtuousit Ltd has been working since 25 August 1994. The present status of the company is Active. The registered address of Virtuousit Ltd is Home Farm Kelty Fife Scotland Ky4 0jr. . MACLELLAN, Ian Gerard is a Secretary of the company. MACLELLAN, Ian Gerard is a Director of the company. Secretary JAMIESON, Alyson Playfair has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BROWNLEE, Ian has been resigned. Director CRAWFORD, Mark has been resigned. Director HEWITT, Alexander has been resigned. Director JAMIESON, Alyson Playfair has been resigned. Director JAMIESON, John Alistair has been resigned. Director JAMIESON, Ross Finlay has been resigned. Director JAMIESON, William Stuart has been resigned. Director MCMILLAN, William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACLELLAN, Ian Gerard
Appointed Date: 09 June 2016
Director
MACLELLAN, Ian Gerard
Appointed Date: 09 June 2016
60 years old

Resigned Directors

Secretary
JAMIESON, Alyson Playfair
Resigned: 09 June 2016
Appointed Date: 13 September 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 September 1994
Appointed Date: 25 August 1994
Director
BROWNLEE, Ian
Resigned: 31 October 2003
Appointed Date: 01 January 2001
63 years old
Director
CRAWFORD, Mark
Resigned: 06 September 2005
Appointed Date: 13 July 2005
48 years old
Director
HEWITT, Alexander
Resigned: 01 February 2004
Appointed Date: 01 February 2004
61 years old
Director
JAMIESON, Alyson Playfair
Resigned: 01 February 2004
Appointed Date: 01 March 1996
60 years old
Director
JAMIESON, John Alistair
Resigned: 22 March 1999
Appointed Date: 13 September 1994
74 years old
Director
JAMIESON, Ross Finlay
Resigned: 09 June 2016
Appointed Date: 13 September 1994
62 years old
Director
JAMIESON, William Stuart
Resigned: 20 December 2000
Appointed Date: 01 August 1998
77 years old
Director
MCMILLAN, William
Resigned: 31 March 2011
Appointed Date: 15 December 2008
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 September 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr Ian Gerard Maclellan
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VIRTUOUSIT LTD Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Jun 2016
Appointment of Mr Ian Gerard Maclellan as a secretary on 9 June 2016
17 Jun 2016
Termination of appointment of Alyson Playfair Jamieson as a secretary on 9 June 2016
17 Jun 2016
Termination of appointment of Ross Finlay Jamieson as a director on 9 June 2016
17 Jun 2016
Appointment of Mr Ian Gerard Maclellan as a director on 9 June 2016
...
... and 79 more events
20 Sep 1994
Registered office changed on 20/09/94 from: 66 martin brae ladywell west livingston west lothian EH54 6UT
20 Sep 1994
Secretary resigned;new secretary appointed
20 Sep 1994
Director resigned;new director appointed
20 Sep 1994
New director appointed
25 Aug 1994
Incorporation

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