VIRTUAL-MIRRORS LIMITED

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VIRTUAL-MIRRORS LIMITED

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Key Data

Status

Dissolved

Company No.

SC203863

Incorporation date

11/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CAMPBELL DALLAS, Sherwood House, 7 Glasgow Road, Paisley PA1 3QSCopy
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Latest events (Record since 11/02/2000)
dot icon20/10/2011
Final Gazette dissolved following liquidation
dot icon20/07/2011
Order of court for early dissolution
dot icon11/10/2010
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 2010-10-11
dot icon08/10/2010
Court order notice of winding up
dot icon08/10/2010
Notice of winding up order
dot icon27/07/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-05-10
dot icon10/05/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon06/05/2010
Appointment of Ms Caroline Beate Cartellieri as a director
dot icon06/05/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-01-25
dot icon14/12/2009
Resolutions
dot icon08/11/2009
Statement of capital following an allotment of shares on 2009-10-26
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-09-30
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-06-30
dot icon07/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon04/04/2009
Return made up to 11/02/09; full list of members
dot icon28/01/2009
Director appointed graham tyrie
dot icon28/01/2009
Nc inc already adjusted 31/12/08
dot icon28/01/2009
Resolutions
dot icon15/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/01/2009
Ad 19/12/08 gbp si [email protected]=268 gbp ic 6589.8/6857.8
dot icon28/11/2008
Ad 30/06/08 gbp si [email protected]=50 gbp ic 6539.8/6589.8
dot icon13/11/2008
Ad 10/11/08 gbp si [email protected]=370 gbp ic 6169.8/6539.8
dot icon16/10/2008
Director appointed john roden plimmer
dot icon24/07/2008
Ad 30/06/08-30/06/08 gbp si [email protected]=80 gbp ic 6089.8/6169.8
dot icon02/07/2008
Appointment Terminated Director david mahony
dot icon29/05/2008
Return made up to 11/02/08; full list of members; amend
dot icon29/05/2008
Capitals not rolled up
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon18/03/2008
Appointment Terminated Director raymond eagleson
dot icon18/03/2008
Director appointed lynn elliott
dot icon13/03/2008
Return made up to 11/02/08; full list of members
dot icon22/11/2007
Ad 15/11/07--------- £ si [email protected]=110 £ ic 5223/5333
dot icon09/11/2007
Ad 31/10/07--------- £ si [email protected]=180 £ ic 5043/5223
dot icon12/10/2007
Ad 03/10/07--------- £ si [email protected]=610 £ ic 4433/5043
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon20/07/2007
Ad 15/06/07--------- £ si [email protected]=22 £ ic 4411/4433
dot icon13/03/2007
Return made up to 11/02/07; full list of members
dot icon23/02/2007
New director appointed
dot icon21/02/2007
Ad 15/01/07--------- £ si [email protected]=26 £ ic 4382/4408
dot icon21/02/2007
Ad 01/01/07--------- £ si [email protected]=269 £ ic 4113/4382
dot icon20/02/2007
Resolutions
dot icon11/01/2007
Ad 22/12/06--------- £ si [email protected]=152 £ ic 3961/4113
dot icon11/01/2007
Nc inc already adjusted 22/12/06
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon11/01/2007
Resolutions
dot icon12/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon27/09/2006
Ad 20/09/06--------- £ si [email protected]=107 £ ic 3854/3961
dot icon27/09/2006
Director resigned
dot icon27/09/2006
Ad 20/09/06--------- £ si [email protected]=25 £ ic 3829/3854
dot icon14/09/2006
Ad 30/06/06--------- £ si [email protected]=36 £ ic 3793/3829
dot icon11/09/2006
Ad 30/06/06--------- £ si [email protected]=311 £ ic 3482/3793
dot icon11/09/2006
Ad 30/06/06--------- £ si [email protected]=44 £ ic 3438/3482
dot icon05/07/2006
Ad 15/06/06--------- £ si [email protected]=212 £ ic 3226/3438
dot icon18/05/2006
New director appointed
dot icon03/04/2006
Return made up to 11/02/06; full list of members
dot icon20/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon17/01/2006
Ad 31/12/05--------- £ si [email protected]=194 £ ic 3031/3225
dot icon27/07/2005
Ad 30/06/05--------- £ si [email protected]=25 £ ic 3006/3031
dot icon26/07/2005
Resolutions
dot icon31/03/2005
Return made up to 11/02/05; full list of members
dot icon16/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon16/02/2005
Ad 31/12/04--------- £ si [email protected]=218 £ ic 2833/3051
dot icon16/02/2005
Ad 31/12/04--------- £ si [email protected]=112 £ ic 2721/2833
dot icon16/02/2005
Ad 31/12/04--------- £ si [email protected]=22 £ ic 2699/2721
dot icon01/02/2005
Nc inc already adjusted 30/12/04
dot icon01/02/2005
Resolutions
dot icon01/02/2005
Resolutions
dot icon01/02/2005
Resolutions
dot icon15/09/2004
New director appointed
dot icon17/08/2004
Ad 23/07/04--------- £ si [email protected]=32 £ ic 2667/2699
dot icon17/08/2004
Ad 23/07/04--------- £ si [email protected]=64 £ ic 2603/2667
dot icon10/05/2004
Ad 30/01/04--------- £ si [email protected]
dot icon10/05/2004
Ad 27/03/04--------- £ si [email protected]=420 £ ic 2136/2556
dot icon17/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon10/03/2004
Return made up to 11/02/04; full list of members
dot icon10/03/2004
Secretary's particulars changed;director's particulars changed
dot icon10/03/2004
Ad 30/01/04--------- £ si [email protected]=46 £ ic 2089/2135
dot icon10/03/2004
Secretary's particulars changed
dot icon10/03/2004
Director's particulars changed
dot icon23/01/2004
Ad 30/09/03--------- £ si [email protected]=314 £ ic 1775/2089
dot icon23/01/2004
Nc inc already adjusted 29/08/03
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon25/07/2003
Ad 26/03/03-30/06/03 £ si [email protected]=130 £ ic 1645/1775
dot icon25/07/2003
Ad 30/06/03--------- £ si [email protected]=25 £ ic 1620/1645
dot icon22/07/2003
Ad 30/06/03--------- £ si [email protected]=40 £ ic 1580/1620
dot icon22/07/2003
Ad 26/03/03--------- £ si [email protected]=20 £ ic 1560/1580
dot icon09/07/2003
Director resigned
dot icon03/04/2003
Return made up to 11/02/03; full list of members
dot icon27/03/2003
Ad 25/03/03--------- £ si [email protected]=71 £ ic 1485/1556
dot icon27/03/2003
Ad 15/01/03--------- £ si [email protected]=3 £ ic 1482/1485
dot icon27/03/2003
Ad 31/01/03--------- £ si [email protected]=14 £ ic 1468/1482
dot icon27/03/2003
Ad 10/12/02--------- £ si [email protected]=76 £ ic 1392/1468
dot icon27/11/2002
Ad 05/11/02-08/11/02 £ si [email protected]=31 £ ic 1361/1392
dot icon27/11/2002
Ad 30/09/02-05/11/02 £ si [email protected]=11 £ ic 1350/1361
dot icon15/07/2002
Ad 26/06/02--------- £ si [email protected]=7 £ ic 1343/1350
dot icon06/07/2002
Total exemption full accounts made up to 2002-06-30
dot icon11/06/2002
Ad 02/05/02-31/05/02 £ si [email protected]=35 £ ic 1308/1343
dot icon01/05/2002
Ad 22/02/02--------- £ si [email protected]=3 £ ic 1305/1308
dot icon06/04/2002
Ad 22/02/02--------- £ si [email protected]=50 £ ic 1255/1305
dot icon06/04/2002
Ad 22/02/02--------- £ si [email protected]=2 £ ic 1253/1255
dot icon01/03/2002
New director appointed
dot icon15/02/2002
Return made up to 11/02/02; full list of members
dot icon15/02/2002
Director's particulars changed
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Resolutions
dot icon15/02/2002
Nc inc already adjusted 20/11/01
dot icon15/02/2002
Ad 06/02/02--------- £ si [email protected]=6 £ ic 1246/1252
dot icon15/02/2002
Ad 15/01/02--------- £ si [email protected]=16 £ ic 1230/1246
dot icon07/12/2001
Total exemption full accounts made up to 2001-06-30
dot icon30/11/2001
Memorandum and Articles of Association
dot icon30/11/2001
Resolutions
dot icon30/11/2001
Resolutions
dot icon30/11/2001
Resolutions
dot icon30/11/2001
Resolutions
dot icon30/11/2001
Director resigned
dot icon25/10/2001
Director resigned
dot icon13/09/2001
Ad 06/09/01--------- £ si [email protected]=20 £ ic 1210/1230
dot icon27/07/2001
Ad 13/07/01-21/07/01 £ si [email protected]=12 £ ic 1198/1210
dot icon03/04/2001
New director appointed
dot icon20/02/2001
Return made up to 11/02/01; full list of members
dot icon20/02/2001
Secretary's particulars changed;director's particulars changed
dot icon02/02/2001
Ad 30/01/01--------- £ si [email protected]=87 £ ic 1109/1196
dot icon14/12/2000
Accounting reference date extended from 28/02/01 to 30/06/01
dot icon21/09/2000
Miscellaneous
dot icon21/09/2000
Ad 14/08/00--------- £ si [email protected]=10 £ ic 1199/1209
dot icon25/08/2000
Ad 01/07/00-31/07/00 £ si [email protected]=202 £ ic 997/1199
dot icon24/08/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon15/08/2000
New director appointed
dot icon15/08/2000
Ad 14/08/00--------- £ si 100@1=100 £ ic 897/997
dot icon11/08/2000
New director appointed
dot icon22/06/2000
Certificate of change of name
dot icon19/06/2000
Ad 15/06/00--------- £ si [email protected]=382 £ ic 515/897
dot icon19/06/2000
Particulars of contract relating to shares
dot icon19/06/2000
Ad 15/06/00--------- £ si [email protected]=513 £ ic 2/515
dot icon19/06/2000
Secretary resigned
dot icon19/06/2000
Memorandum and Articles of Association
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Resolutions
dot icon19/06/2000
£ nc 1250/1300 15/06/00
dot icon19/06/2000
New secretary appointed
dot icon14/03/2000
Memorandum and Articles of Association
dot icon14/03/2000
Nc inc already adjusted 02/03/00
dot icon14/03/2000
S-div 02/03/00
dot icon14/03/2000
Resolutions
dot icon14/03/2000
Resolutions
dot icon14/03/2000
New director appointed
dot icon14/03/2000
Director resigned
dot icon14/03/2000
Director resigned
dot icon09/03/2000
Certificate of change of name
dot icon06/03/2000
Memorandum and Articles of Association
dot icon06/03/2000
Resolutions
dot icon06/03/2000
Resolutions
dot icon06/03/2000
Resolutions
dot icon11/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brodies Ws
Nominee Secretary
11/02/2000 - 15/06/2000
62
Mahony, David Arthur
Director
02/02/2007 - 23/06/2008
6
Plimmer, John Roden
Director
16/09/2008 - Present
45
Tyrie, Graham Reid
Director
04/12/2008 - Present
4
Ivan, Julia
Director
01/07/2000 - 12/10/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VIRTUAL-MIRRORS LIMITED

VIRTUAL-MIRRORS LIMITED is an(a) Dissolved company incorporated on 11/02/2000 with the registered office located at C/O CAMPBELL DALLAS, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRTUAL-MIRRORS LIMITED?

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VIRTUAL-MIRRORS LIMITED is currently Dissolved. It was registered on 11/02/2000 and dissolved on 20/10/2011.

Where is VIRTUAL-MIRRORS LIMITED located?

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VIRTUAL-MIRRORS LIMITED is registered at C/O CAMPBELL DALLAS, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS.

What does VIRTUAL-MIRRORS LIMITED do?

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VIRTUAL-MIRRORS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VIRTUAL-MIRRORS LIMITED?

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The latest filing was on 20/10/2011: Final Gazette dissolved following liquidation.