VACTA LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7QF

Company number SC353002
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 6 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 45 . The most likely internet sites of VACTA LTD. are www.vacta.co.uk, and www.vacta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacta Ltd is a Private Limited Company. The company registration number is SC353002. Vacta Ltd has been working since 05 January 2009. The present status of the company is Active. The registered address of Vacta Ltd is 6 Woodside Place Glasgow G3 7qf. . CALDER, David Bruce is a Director of the company. DAVIDSON, Neil Stuart is a Director of the company. DORNBROOK, Nathan Dale is a Director of the company. THOMSON, Paul is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BELL, Cameron has been resigned. Director BOYLEN, Martin has been resigned. Director CHAROSKY, Federico has been resigned. Director GRAHAM, Roderick John has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director SCOTT, Charles Jamieson has been resigned. Director TRAINER, Peter has been resigned. Director WATSON, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CALDER, David Bruce
Appointed Date: 19 October 2011
49 years old
Director
DAVIDSON, Neil Stuart
Appointed Date: 04 October 2012
66 years old
Director
DORNBROOK, Nathan Dale
Appointed Date: 05 January 2009
52 years old
Director
THOMSON, Paul
Appointed Date: 04 October 2012
60 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 January 2009
Appointed Date: 05 January 2009
Director
BELL, Cameron
Resigned: 04 October 2012
Appointed Date: 19 October 2011
43 years old
Director
BOYLEN, Martin
Resigned: 10 August 2015
Appointed Date: 04 October 2012
66 years old
Director
CHAROSKY, Federico
Resigned: 04 October 2012
Appointed Date: 19 October 2011
43 years old
Director
GRAHAM, Roderick John
Resigned: 31 May 2011
Appointed Date: 05 January 2009
49 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 January 2009
Appointed Date: 05 January 2009
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 January 2009
Appointed Date: 05 January 2009
Director
SCOTT, Charles Jamieson
Resigned: 21 October 2010
Appointed Date: 05 January 2009
56 years old
Director
TRAINER, Peter
Resigned: 05 January 2009
Appointed Date: 05 January 2009
73 years old
Director
WATSON, Andrew
Resigned: 21 October 2010
Appointed Date: 05 January 2009
54 years old

Persons With Significant Control

Esc Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VACTA LTD. Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 45
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Termination of appointment of Martin Boylen as a director on 10 August 2015
...
... and 40 more events
16 Jan 2009
Appointment terminated director peter trainer corporate services LTD.
16 Jan 2009
Appointment terminated director peter trainer
16 Jan 2009
Appointment terminated director peter trainer company secretaries LTD.
16 Jan 2009
Appointment terminated secretary peter trainer company secretaries LTD.
05 Jan 2009
Incorporation

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