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Vitre Limited (No: SC621324)

Address: PRESTWICK INTERNATIONAL AEROSPACE PARK, 4 DOW ROAD, PRESTWICK, KA9 2TU, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Feb-2019

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 30-Sep-2023

Industry Class: 47410 - Retail sale of computers, peripheral units and software in specialised stores

Current Director: DAVID MCLACHLAN LINDSAY CORSON ( DOB: Jul-1963   From: Oct-2019  )

Current Director: ALASTAIR CAMPBELL MCLEOD ( DOB: Jan-1956   From: Oct-2019  )

Current Director: LUKE WILLIAM RUSSELL ( DOB: Feb-1989   From: Feb-2019  )

Current Secretary: DAVID MCLACHLAN LINDSAY CORSON (   From: Oct-2019  )

Resigned Director: JAMES SHEILDS ( DOB: Apr-1958   From: Feb-2019   To: May-2021  )

Persons of Significant Control:

Veracity Solutions Holdings Limited, C/O Ids + Co 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2019-07-24)

Mr James Sheilds, 15 Cambuslang Road, Glasgow, G32 8NB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-02-15, Ceased: 2019-07-24)

Mr Luke William Russell, 15 Cambuslang Road, Glasgow, G32 8NB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-15, Ceased: 2019-07-24)

Mr Luke William Russell, Prestwick International Aerospace Park 4 Dow Road, Prestwick, KA9 2TU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-22, Ceased: 2020-08-28)

Company Accounts Summary (£)   

Item 2019-12-31 2020-12-31 Chart
Current assets / Debtors 100 9,330 100.0,9330.0
Net current assets (liabilities) 100 1,630 100.0,1630.0
History Chart

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