Vector Corporate Limited in GLASGOW

Vector Corporate Limited GLASGOW

Vector Corporate started in year 2013 as Private Limited Company with registration number SC451400. The Vector Corporate company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 16 Royal Exchange Square. Postal code: G1 3AG. Since June 9, 2017 Vector Corporate Limited is no longer carrying the name Leading Energy Saving Services.

The company has 2 directors, namely Paul S., Avril B.. Of them, Avril B. has been with the company the longest, being appointed on 3 June 2013 and Paul S. has been with the company for the least time - from 1 July 2017. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Vector Corporate Limited Address / Contact

Office Address	16 Royal Exchange Square
Town	Glasgow
Post code	G1 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC451400
Date of Incorporation	Mon, 3rd Jun 2013
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	11 years old
Account next due date	Mon, 31st Mar 2025 (307 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 01 July 2017

Avril B.

Position: Director

Appointed: 03 June 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Bkf Secretaries Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ayrshire Investments Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bkf Secretaries Limited

16 Royal Exchange Square, Glasgow, G1 3AG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc295905
Notified on	1 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ayrshire Investments Limited

16 Royal Exchange Square, Glasgow, G1 3AG, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc305243
Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	75,01-100% shares

Company previous names

Leading Energy Saving Services	June 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 16th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 1, 2020 filed on: 1st, September 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 1, 2020 filed on: 1st, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 16th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 9th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2019 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 3, 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AP01	On July 1, 2017 new director was appointed. filed on: 12th, July 2017	officers	Free Download (2 pages)
CERTNM	Company name changed leading energy saving services LIMITEDcertificate issued on 09/06/17 filed on: 9th, June 2017	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 9, 2017 filed on: 9th, June 2017	resolution	Free Download
CS01	Confirmation statement with updates June 3, 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 23rd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 7, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 1st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 15, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 13th, June 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation