VAKI SCOTLAND LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
VAKI SCOTLAND LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
VAKI SCOTLAND LTD was incorporated 8 years ago on 14/09/2015 and has the registered number: SC515538. The accounts status is TOTAL EXEMPTION FULL.
VAKI SCOTLAND LTD was incorporated 8 years ago on 14/09/2015 and has the registered number: SC515538. The accounts status is TOTAL EXEMPTION FULL.
VAKI SCOTLAND LTD - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
13 RUTLAND STREET
EDINBURGH
EH1 2AE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2020 | 06/01/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMILY DUNN THROOP | Feb 1982 | American | Director | 2019-12-17 | CURRENT |
| HENNING WISTORF | Jan 1982 | German | Director | 2019-02-04 UNTIL 2019-07-11 | RESIGNED |
| MR NIKOLAY DIMITROV VALCHEV | Oct 1975 | Bulgarian | Director | 2019-12-17 UNTIL 2021-12-06 | RESIGNED |
| CORINNA ROHR | Sep 1971 | German | Director | 2019-07-11 UNTIL 2019-12-17 | RESIGNED |
| MR GRANT O'GRADY | Feb 1970 | Australian | Director | 2018-04-30 UNTIL 2019-12-17 | RESIGNED |
| MAREK TAPSIK | Jun 1974 | Czech | Director | 2016-11-02 UNTIL 2018-04-30 | RESIGNED |
| DAVID JARRON | Dec 1966 | British | Director | 2015-09-14 UNTIL 2016-11-02 | RESIGNED |
| MR BRIAN MARK BECKLEY | May 1976 | American | Director | 2019-12-17 UNTIL 2022-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck & Co. Inc | 2019-12-16 | Kenilworth Nj 07033 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentair Plc | 2016-04-06 - 2019-12-16 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vaki Aquaculture Systems Ltd | 2016-04-06 - 2016-04-06 | Kipavogur |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vaki Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £229,202 Cash £1,289,145 equity |
| Vaki Scotland Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £51,939 Cash £11,335 equity |
| Vaki Scotland Ltd - Abbreviated accounts 16.3 | 2017-08-19 | 31-12-2016 | £4,130 Cash £-122,779 equity |