VITEL LIMITED
GLASGOW BELLCOM WORLDWIDE LIMITED BELLCOM BUSINESS SOLUTIONS LIMITED HMS (793) LIMITED

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Company number SC363685
Status Liquidation
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to 65 Bath Street Glasgow G2 2BX on 18 January 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VITEL LIMITED are www.vitel.co.uk, and www.vitel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitel Limited is a Private Limited Company. The company registration number is SC363685. Vitel Limited has been working since 07 August 2009. The present status of the company is Liquidation. The registered address of Vitel Limited is Grainger Corporate Rescue Recovery 65 Bath Street Glasgow G2 2bx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. COSTELLO, Joseph is a Director of the company. KANE, Peter John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Secretary KAYE, David Stanley has been resigned. Director BLAKE, Joseph Anthony has been resigned. Director HMS DIRECTORS LIMITED has been resigned. Director MCMENEMY, Varry has been resigned. Director MUNRO, Donald John has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 20 March 2014

Director
COSTELLO, Joseph
Appointed Date: 14 April 2014
64 years old

Director
KANE, Peter John
Appointed Date: 14 April 2014
61 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 07 August 2009

Secretary
KAYE, David Stanley
Resigned: 20 March 2014
Appointed Date: 02 October 2009

Director
BLAKE, Joseph Anthony
Resigned: 01 June 2011
Appointed Date: 02 October 2009
64 years old

Director
HMS DIRECTORS LIMITED
Resigned: 02 October 2009
Appointed Date: 07 August 2009

Director
MCMENEMY, Varry
Resigned: 01 April 2015
Appointed Date: 01 June 2011
54 years old

Director
MUNRO, Donald John
Resigned: 02 October 2009
Appointed Date: 07 August 2009
54 years old

VITEL LIMITED Events

18 Jan 2016
Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX to 65 Bath Street Glasgow G2 2BX on 18 January 2016
18 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 86

02 Apr 2015
Termination of appointment of Varry Mcmenemy as a director on 1 April 2015
...
... and 32 more events
05 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02

05 Oct 2009
Termination of appointment of Hms Directors Limited as a director
05 Oct 2009
Termination of appointment of Hms Secretaries Limited as a secretary
05 Oct 2009
Termination of appointment of Donald Munro as a director
07 Aug 2009
Incorporation

VITEL LIMITED Charges

17 June 2014
Charge code SC36 3685 0002
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
14 September 2011
Floating charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…