VITAFLO LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1BL

Company number SC110240
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 6 MOSS STREET, PAISLEY, PA1 1BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 . The most likely internet sites of VITAFLO LIMITED are www.vitaflo.co.uk, and www.vitaflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Vitaflo Limited is a Private Limited Company. The company registration number is SC110240. Vitaflo Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Vitaflo Limited is 6 Moss Street Paisley Pa1 1bl. . CURRIE, Donald Wilson Fraser is a Secretary of the company. CHARLESWORTH, Caroline Francesca is a Director of the company. O'DONNELL, Maura is a Director of the company. Director MACLACHLAN, Kenneth John has been resigned. Director MACNAB, Ena, Dr. has been resigned. Director MACNAB, William Thomas Don has been resigned. Director MCDONALD, Malcolm has been resigned. Director PARTINGTON, Thomas Anthony has been resigned. The company operates in "Non-trading company".


Current Directors


Director
CHARLESWORTH, Caroline Francesca
Appointed Date: 01 April 2012
64 years old

Director
O'DONNELL, Maura
Appointed Date: 13 April 1999
66 years old

Resigned Directors

Director
MACLACHLAN, Kenneth John
Resigned: 11 February 2011
Appointed Date: 23 May 2008
78 years old

Director
MACNAB, Ena, Dr.
Resigned: 31 March 2011
83 years old

Director
MACNAB, William Thomas Don
Resigned: 31 March 2011
86 years old

Director
MCDONALD, Malcolm
Resigned: 28 September 1997
Appointed Date: 01 October 1990
77 years old

Director
PARTINGTON, Thomas Anthony
Resigned: 01 April 2012
Appointed Date: 28 September 1997
82 years old

Persons With Significant Control

Vitaflo (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITAFLO LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000

08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 20,000

...
... and 82 more events
21 Apr 1988
Resolutions
  • SRES13 ‐ Special resolution

21 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1988
Registered office changed on 19/04/88 from: 24 castle st edinburgh EH2 3HT

07 Apr 1988
Incorporation

VITAFLO LIMITED Charges

23 May 2008
Bond & floating charge
Delivered: 3 June 2008
Status: Satisfied on 13 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 June 2002
Floating charge
Delivered: 3 July 2002
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 December 1998
Floating charge
Delivered: 7 January 1999
Status: Satisfied on 20 May 2008
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: Undertaking and all property and assets present and future…