Back to search

Voeberg Ltd

SC622108

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Glasgow Road, Bonnybridge, FK4 1QF
Incorporated 22/02/2019

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Emily Kay Smith

director · Since 22/02/2019

DIRECTOR

SCOTTISH · ENGLAND · Age 38

Also on 4 other boards

Mr Ryan Smith

director · Since 22/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 37

Emily Kay Smith

director · Since 22/02/2019

Scottish · England · Age 38

Ryan Smith

director · Since 22/02/2019

British · Scotland · Age 37

Persons with Significant Control

Mrs Emily Smith

25–50% shares
25–50% votes

British · Scotland · Age 38

2, Glasgow Road, Bonnybridge, FK4 1QF

Notified 22/02/2019

Mr Ryan Smith

25–50% shares
25–50% votes

British · Scotland · Age 37

2, Glasgow Road, Bonnybridge, FK4 1QF

Notified 22/02/2019

Change History

officer appointedSMITH, Emily Kay
2026-08-26
officer appointedSMITH, Ryan
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Glasgow Road
2026-08-26

2 GLASGOW ROAD

post townBonnybridge
2026-08-26

BONNYBRIDGE

Filing History35 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/02/202511 pages · PDF
PSC changed

change to a person with significant control

19/12/20242 pages · PDF
PSC changed

change to a person with significant control

19/12/20242 pages · PDF
PSC changed

change to a person with significant control

19/12/20242 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
PSC changed

change to a person with significant control

19/12/20242 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Director details changed

change person director company with change date

19/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20216 pages · PDF
Director details changed

change person director company with change date

29/11/20212 pages · PDF
Director details changed

change person director company with change date

19/08/20212 pages · PDF
PSC changed

change to a person with significant control

19/08/20212 pages · PDF
PSC changed

change to a person with significant control

19/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20205 pages · PDF
MR04

mortgage satisfy charge full

28/09/20201 page · PDF
Director details changed

change person director company with change date

21/08/20202 pages · PDF
Director details changed

change person director company with change date

21/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

21/08/20201 page · PDF
MR04

mortgage satisfy charge full

11/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20205 pages · PDF
PSC changed

change to a person with significant control

11/09/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201929 pages · PDF
Incorporated

incorporation company

22/02/201913 pages · PDF