Virtual Logistics Systems Limited

General information

Name:

Virtual Logistics Systems Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC311351

Incorporation date: 2006-11-02

Dissolution date: 2017-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Virtual Logistics Systems began its operations in the year 2006 as a Private Limited Company under the ID SC311351. The company's headquarters was based in Edinburgh at Princes Exchange. The Virtual Logistics Systems Limited company had been in this business field for at least 11 years.

Our information that details the enterprise's members shows that the last two directors were: Nigel J. and Peter W. who became the part of the company on Thu, 2nd Nov 2006.

Executives who had significant control over this firm were: Nigel J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Julian M. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Peter W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 22 June 2011

Address: Edinburgh, EH3 9EE

Latest update: 5 February 2024

Nigel J.

Role: Director

Appointed: 02 November 2006

Latest update: 5 February 2024

Peter W.

Role: Director

Appointed: 02 November 2006

Latest update: 5 February 2024

People with significant control

Nigel J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 16 November 2018
Confirmation statement last made up date 02 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, July 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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