V.C.E. LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5UF
Company number SC126116
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address BLOCK 2, UNIT 5 THREAVE COURT, CASTLEHILL INDUSTRIAL ESTATE, CARLUKE, LANARKSHIRE, SCOTLAND, ML8 5UF
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Stephen Jack as a director on 19 May 2016. The most likely internet sites of V.C.E. LIMITED are www.vce.co.uk, and www.v-c-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. V C E Limited is a Private Limited Company. The company registration number is SC126116. V C E Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of V C E Limited is Block 2 Unit 5 Threave Court Castlehill Industrial Estate Carluke Lanarkshire Scotland Ml8 5uf. . ROBSON, Andrew is a Secretary of the company. HUXTABLE, Gavin is a Director of the company. MILLOY, Francis Connor is a Director of the company. Secretary JACK, Jacqueline has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director BANKS, Sheldon has been resigned. Director JACK, Jacqueline has been resigned. Director JACK, Stephen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
ROBSON, Andrew
Appointed Date: 14 April 2015
Director
HUXTABLE, Gavin
Appointed Date: 17 July 2015
53 years old
Director
MILLOY, Francis Connor
Appointed Date: 14 April 2015
52 years old

Resigned Directors

Secretary
JACK, Jacqueline
Resigned: 14 April 2015
Nominee Secretary
MABBOTT, Lesley
Resigned: 11 July 1990
Appointed Date: 11 July 1990
Director
BANKS, Sheldon
Resigned: 17 July 2015
Appointed Date: 14 April 2015
58 years old
Director
JACK, Jacqueline
Resigned: 14 April 2015
Appointed Date: 11 July 1990
64 years old
Director
JACK, Stephen
Resigned: 19 May 2016
Appointed Date: 11 July 1990
66 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 July 1990
Appointed Date: 11 July 1990
75 years old

Persons With Significant Control

Spirax-Sarco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.C.E. LIMITED Events

02 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Jun 2016
Termination of appointment of Stephen Jack as a director on 19 May 2016
04 Apr 2016
Registered office address changed from Unit 3 Hamilton Street Carluke ML8 4AB to Block 2, Unit 5 Threave Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF on 4 April 2016
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 60 more events
04 Jan 1991
Partic of mort/charge 73
04 Jan 1991
Partic of mort/charge 73
11 Sep 1990
Secretary resigned;director resigned;new director appointed
10 Sep 1990
Registered office changed on 10/09/90 from: 142 queen street glasgow G1 3BU
11 Jul 1990
Incorporation

V.C.E. LIMITED Charges

21 December 1990
Bond & floating charge
Delivered: 4 January 1991
Status: Satisfied on 1 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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