Vtec Consultancy Limited

Active
Incorporated on 15 Dec 2014

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC493432
Company Status Active
Incorporation Date 15 Dec 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Dec 2022
Confirmation Statement Next Due 29 Dec 2023
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Vtec Consultancy Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Vtec Consultancy Limited is currently in active status and it was incorporated on 15 Dec 2014 (9 years 9 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-90.19K ^{£+20.18K (+18.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-45.1K ^{£+10.09K (+18.3%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Vtec Consultancy Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Owen Elvet Lewis	Director	15 Dec 2014	British	Active
2	Paul Cochrane	Director	15 Dec 2014	British	Active
3	COSEC LIMITED	Corporate Secretary	15 Dec 2014	-	Resigned 15 Dec 2014
4	James Stuart Mcmeekin	Director	15 Dec 2014	Scottish	Resigned 15 Dec 2014
5	COSEC LIMITED	Corporate Director	15 Dec 2014	-	Resigned 15 Dec 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mrs Christine Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vtec Consultancy Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	22 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	10 Oct 2022	Download PDF 6 Pages
3	Confirmation Statement - No Updates	14 Feb 2021	Download PDF 3 Pages
4	Accounts - Total Exemption Full	15 Dec 2020	Download PDF 6 Pages
5	Confirmation Statement - Updates	17 Dec 2019	Download PDF 4 Pages
6	Accounts - Total Exemption Full	26 Sep 2019	Download PDF 6 Pages
7	Confirmation Statement - Updates	18 Dec 2018	Download PDF 4 Pages
8	Accounts - Total Exemption Full	20 Sep 2018	Download PDF 6 Pages
9	Confirmation Statement - Updates	15 Dec 2017	Download PDF 4 Pages
10	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 7 Pages
11	Confirmation Statement - Updates	16 Dec 2016	Download PDF 6 Pages
12	Accounts - Total Exemption Small	12 Sep 2016	Download PDF 6 Pages
13	Officers - Change Person Director Company With Change Date	21 Dec 2015	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	21 Dec 2015	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 5 Pages
16	Capital - Allotment Shares	19 Dec 2014	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Dec 2014	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	19 Dec 2014	Download PDF 2 Pages
19	Capital - Allotment Shares	19 Dec 2014	Download PDF 3 Pages
20	Capital - Allotment Shares	19 Dec 2014	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	15 Dec 2014	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages
23	Incorporation - Company	15 Dec 2014	Download PDF 29 Pages
24	Officers - Termination Director Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vtec Solutions Limited Mutual People: Paul Cochrane , Owen Elvet Lewis	Active
2	Motor Factors Gps Limited Mutual People: Paul Cochrane	dissolved
3	Lewis Audio Limited Mutual People: Owen Elvet Lewis	Active
4	Fleet Risk Solutions Ltd Mutual People: Owen Elvet Lewis	Active