Vimech One Ltd

General information

Name:

Vimech One Limited

Office Address:

Unit 4 Woodville Park Industrial Estate Woodville Street G51 2RL Glasgow

Number: SC715194

Incorporation date: 2021-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Vimech One Ltd. The firm was founded 3 years ago and was registered under SC715194 as the registration number. The headquarters of this company is registered in Glasgow. You can reach it at Unit 4 Woodville Park Industrial Estate, Woodville Street. This company's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Vimech One Limited filed its latest accounts for the financial period up to Friday 30th June 2023. Its most recent annual confirmation statement was submitted on Friday 22nd September 2023.

As for the following firm, a variety of director's obligations have so far been executed by Ryan B. who was arranged to perform management duties on September 23, 2023. For 2 years Ryan B., had fulfilled assigned duties for the firm up until the resignation in July 2023. At least one limited company has been appointed director, specifically Core Fire Protection Ltd.

Financial data based on annual reports

Company staff

Ryan B.

Role: Director

Appointed: 23 September 2023

Latest update: 29 April 2024

Role: Corporate Director

Appointed: 01 July 2023

Address: Woodville Park Industrial Estate, Woodville Street, Glasgow, Lanarkshire, G51 2RL, Scotland

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Core Fire Protection Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Woodville Park Industrial Estate, Woodville Street, G51 2RL, Lanarkshire and was registered as a PSC under the registration number Sc507231.

Core Fire Protection Ltd
Address: Unit 4 Woodville Park Industrial Estate, Woodville Street, Glasgow, Lanarkshire, G51 2RL, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc507231
Notified on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan B.
Notified on 16 November 2021
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-16
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-09-23 (AP01)
filed on: 17th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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