Vgm1 Limited

SC586200

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

81 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 19/01/2018

Compliance

Last accounts

31/10/2022

total exemption full

Next accounts due

31/10/2024

Overdue

Confirmation statement

Last: 08/12/2024

Due 22/12/2025

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mrs Georgina Moore

director · Since 19/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Vincent Andrew Moore

director · Since 19/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Persons with Significant Control

Mrs Georgina Moore

25–50% shares

British · Scotland · Age 54

81, George Street, Edinburgh, EH2 3ES

Notified 11/11/2020

Mr Vincent Andrew Moore

25–50% shares

British · United Kingdom · Age 62

81, George Street, Edinburgh, EH2 3ES

Notified 10/09/2021

Former PSCs

Mr Vincent Andrew Moore

Ceased 11/11/2020

Charges3 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 29/09/2023Registered 03/10/2023

Charge

satisfied

REWARD FINANCE GROUP LIMITED

Created 02/10/2023Registered 03/10/2023Satisfied 23/01/2026

Charge

outstanding

REDWOOD BANK LIMITED

Created 04/06/2021Registered 25/06/2021

Charge

outstanding

REDWOOD BANK LIMITED

Created 07/06/2021Registered 09/06/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 05/09/2019Registered 06/09/2019Satisfied 24/01/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/08/2019Registered 26/08/2019Satisfied 04/12/2023

Insolvency History1 case

compulsory liquidation06/03/2025

David Mcginness (practitioner) · Judith Howson (practitioner)