FILEVAULT LTD.
ALNESS

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Company number SC259007
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ALEXANDER HOUSE RIVER DRIVE, TEANINICH INDUSTRIAL ESTATE, ALNESS, ROSS-SHIRE, IV17 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 12,000 . The most likely internet sites of FILEVAULT LTD. are www.filevault.co.uk, and www.filevault.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Invergordon Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filevault Ltd is a Private Limited Company. The company registration number is SC259007. Filevault Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Filevault Ltd is Alexander House River Drive Teaninich Industrial Estate Alness Ross Shire Iv17 0pg. . CALDER, Ewan Alexander is a Secretary of the company. CALDER, Ewan Alexander is a Director of the company. Secretary MOSS, David Robert has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director COOK, Stephen John has been resigned. Director MOSS, David Robert has been resigned. Director OLIVER, James David has been resigned. Director WHITTET, Gordon Wilkie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDER, Ewan Alexander
Appointed Date: 10 February 2010
Director
CALDER, Ewan Alexander
Appointed Date: 10 November 2003
56 years old

Resigned Directors

Secretary
MOSS, David Robert
Resigned: 10 February 2010
Appointed Date: 10 November 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
COOK, Stephen John
Resigned: 15 May 2004
Appointed Date: 10 November 2003
65 years old
Director
MOSS, David Robert
Resigned: 10 February 2010
Appointed Date: 10 November 2003
68 years old
Director
OLIVER, James David
Resigned: 25 August 2006
Appointed Date: 10 November 2003
67 years old
Director
WHITTET, Gordon Wilkie
Resigned: 04 June 2004
Appointed Date: 10 November 2003
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Ewan Alexander Calder
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FILEVAULT LTD. Events

23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,000
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,000
...
... and 42 more events
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

FILEVAULT LTD. Charges

13 October 2005
Bond & floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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