VIRTUAL CONSULTANCY SOLUTIONS LIMITED

VIRTUAL CONSULTANCY SOLUTIONS LIMITED is an active private limited company, incorporated on 25 May 2012. The nature of the business is Other information technology service activities. The company's registered office is on West Victoria Dock Road, Dundee. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. VIRTUAL CONSULTANCY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	ASCOT DRUMMOND
Address Line 1	SUITE 12 RIVER COURT
Address Line 2	5 WEST VICTORIA DOCK ROAD
Post Town	DUNDEE
Postcode	DD1 3JT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VIRTUAL CONSULTANCY SOLUTIONS LIMITED

Directors

(The company's officers)

MR BRYAN MARTIN

(~52 year old British national)

57 TANNIN CRESCENT, EAST KILBRIDE, GLASGOW, G75 9FS, SCOTLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in SCOTLAND

Appointed on 25/05/2012

ASCOT DRUMMOND SECRETARIAL LTD

C/O ASCOT DRUMMOND, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Secretary

Appointed on 29/04/2013

Shareholders

(Persons of Significant Control)

Mr Bryan Martin

(~52 year old British national)

ASCOT DRUMMOND, Suite 12, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/05/2017

Connections

(Shared officers)

ABICEM.LTD

ASCOT DRUMMOND SECRETARIAL LTD

BACKDESK SOLUTIONS LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

CORRADE LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

CRAIGHOUSE CONSULTANCY LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

I-REG CONSULTING LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

PETER MACFARLANE LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

PHARMSOLZ LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

PRO PERSONAL TRAINERS LTD

ASCOT DRUMMOND SECRETARIAL LTD

RAINMAKER PARTNERS LTD

ASCOT DRUMMOND SECRETARIAL LTD

S B M RAIL LIMITED

ASCOT DRUMMOND SECRETARIAL LTD

Source: Companies House

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)