VASSI LIMITED - EDINBURGH


Overview

VASSI LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
VASSI LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: SC510866. The accounts status is DORMANT.

VASSI LIMITED - EDINBURGH

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TM COMPANY SERVICES LIMITED Corporate Secretary 2015-07-15 CURRENT
OSCAR ARMANDO CALDERON ARTEAGA May 1974 Salvadorean Director 2015-07-28 CURRENT
BARRY KARL RUTHERFORD Feb 1952 American Director 2015-07-28 CURRENT
LUCIANA YARHI DENEKE Oct 1984 Salvadorean Director 2015-07-28 CURRENT
MALCOLM BRIAN HOMES Jul 1968 British Director 2015-07-15 UNTIL 2015-07-28 RESIGNED
DAVID MACINNES FERGUSON Jan 1981 British Director 2015-10-14 UNTIL 2016-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enrique Abraham Yarhi Praxmarer 2016-04-06 1/1955 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VASSI GROUP UK LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SPIRIT OF SCOTLAND LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAIDEN BATCH LTD GLASGOW SCOTLAND Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
FERGUSON WHISKY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FERGUSON PROPERTY LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VASSI LIMITED 2017-06-10 31-12-2016 £1 Cash £1 equity

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