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Vme Coop Limited CROOK OF DEVON


Founded in 2004, Vme Coop, classified under reg no. SC274787 is an active company. Currently registered at Crook Of Devon House KY13 0UQ, Crook Of Devon the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/10/16 Vme Coop Limited is no longer carrying the name Vme Systems.

Currently there are 2 directors in the the firm, namely Stephen G. and Richard C.. In addition one secretary - Richard C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 15 October 2004.

Vme Coop Limited Address / Contact

Office Address Crook Of Devon House
Office Address2 Main Street
Town Crook Of Devon
Post code KY13 0UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC274787
Date of Incorporation Fri, 15th Oct 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Stephen G.

Position: Director

Appointed: 19 April 2016

Richard C.

Position: Secretary

Appointed: 15 October 2004

Richard C.

Position: Director

Appointed: 15 October 2004

Dorothy K.

Position: Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

Dorothy K.

Position: Director

Appointed: 15 October 2004

Resigned: 15 October 2004

Noelle B.

Position: Director

Appointed: 15 October 2004

Resigned: 18 June 2010

Stephen G.

Position: Director

Appointed: 15 October 2004

Resigned: 17 June 2011

Malcolm H.

Position: Director

Appointed: 15 October 2004

Resigned: 15 October 2004

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Vme Trustees Limited from Crook Of Devon, United Kingdom. This PSC is classified as "a company limited by shares", 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 persons with significant control register is Stephen G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richard C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vme Trustees Limited

Crook Of Devon House Main Street, Crook Of Devon, Perth & Kinross, KY13 0UQ, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Scotland
Registration number Sc672463
Notified on 28 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen G.

Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard C.

Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vme Systems October 16, 2020

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Own shares purchase
filed on: 30th, October 2023
Free Download (4 pages)

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