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VCODEX HOLDINGS (NO.2) LIMITED

VCODEX HOLDINGS (NO.2) LIMITED is an active private limited company, incorporated on 18 September 2017. The nature of the business is Activities of investment trusts. The company's registered office is on Waterloo Quay, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VCODEX HOLDINGS (NO.2) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC576528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 131 WATERLOO QUAY
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB11 5BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
VCODEX HOLDINGS (NO.2) LIMITED

Directors

(The company's officers)
MISS IONA MAIRI BALLANTYNE
(~30 year old Scottish national)
1/1 55 KILMARNOCK ROAD, GLASGOW, G41 3YR, SCOTLAND
  • Current Director
  • Gives occupation as JOURNALIST
  • Usually resident in SCOTLAND
Appointed on 15/03/2022
MS PATRICIA HELEN BALLANTYNE
(~66 year old Scottish national)
31 WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/09/2017
PROFESSOR IAIN EDWARD RICHARDSON
(~55 year old Scottish national)
31 WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/09/2017

Shareholders

(Persons of Significant Control)
Professor Iain Edward Richardson
(~55 year old Scottish national)
31, Waterloo Quay, Aberdeen, AB11 5BS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 18/09/2017
Ms Patricia Helen Ballantyne
(~66 year old Scottish national)
31, Waterloo Quay, Aberdeen, AB11 5BS, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 18/09/2017

Connections

(Shared officers)
  • MS PATRICIA BALLANTYNE
  • PROFESSOR IAIN EDWARD RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VCODEX HOLDINGS (NO.2) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 5BS.

Map of VCODEX HOLDINGS (NO.2) LIMITED at local scale
Map of VCODEX HOLDINGS (NO.2) LIMITED at local scale
Map of VCODEX HOLDINGS (NO.2) LIMITED at district scale
Map of VCODEX HOLDINGS (NO.2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB11 5BS

Other companies with registered offices in AB11 5BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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