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VEHICLE TRACKING SOLUTIONS LIMITED

Company number SC497527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
25 Jul 2023 AP01 Appointment of Mr Jonathan Stewart as a director on 25 July 2023
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
28 Feb 2022 MR01 Registration of charge SC4975270001, created on 25 February 2022
19 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
09 Nov 2021 TM01 Termination of appointment of Stuart Mclean as a director on 8 November 2021
09 Jun 2021 AP01 Appointment of Mr Stuart Mclean as a director on 9 June 2021
10 May 2021 AP01 Appointment of Mr Alan Henry Tait as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mr Campbell Bernard Brogan as a director on 10 May 2021
10 May 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 June 2020
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
31 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 100-106 Orbiston Street Motherwell ML1 1QA Scotland to Oilfast Ltd Nethan Street Motherwell ML1 3TF on 26 February 2018
13 Nov 2017 AA Micro company accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016