VOSE GROUP LIMITED
ABERFELDY

Hellopages » Perth and Kinross » Perth and Kinross » PH15 2DY

Company number SC432265
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address MONESS RESORT, CRIEFF ROAD, ABERFELDY, PERTHSHIRE, PH15 2DY
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 1,100 ; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of VOSE GROUP LIMITED are www.vosegroup.co.uk, and www.vose-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Blair Atholl Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vose Group Limited is a Private Limited Company. The company registration number is SC432265. Vose Group Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Vose Group Limited is Moness Resort Crieff Road Aberfeldy Perthshire Ph15 2dy. . SORRIE, Ian is a Secretary of the company. LOCKLEY, Kenneth Morton is a Director of the company. MCKENZIE, John Macfarlane is a Director of the company. MCKENZIE, Steven John is a Director of the company. VOSE, Terence Louis is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SORRIE, Ian
Appointed Date: 08 October 2013
Director
LOCKLEY, Kenneth Morton
Appointed Date: 16 January 2015
77 years old
Director
MCKENZIE, John Macfarlane
Appointed Date: 16 January 2015
77 years old
Director
MCKENZIE, Steven John
Appointed Date: 16 January 2015
51 years old
Director
VOSE, Terence Louis
Appointed Date: 10 September 2012
63 years old

Persons With Significant Control

Mr Terence Louis Vose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven John Mckenzie
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Kenneth Morton Lockley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Macfarlane Mckenzie
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

VOSE GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,100
28 Oct 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2016
Change of share class name or designation
04 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares 24/06/2016
...
... and 8 more events
09 Jun 2014
Total exemption small company accounts made up to 31 December 2013
08 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
08 Oct 2013
Appointment of Mr Ian Sorrie as a secretary
12 Dec 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
10 Sep 2012
Incorporation

VOSE GROUP LIMITED Charges

22 December 2014
Charge code SC43 2265 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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