VKY INTELLIGENT AUTOMATION LIMITED - GLASGOW


Company Profile Company Filings

Overview

VKY INTELLIGENT AUTOMATION LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VKY INTELLIGENT AUTOMATION LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

VKY INTELLIGENT AUTOMATION LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN DOT ROBOTIQUE LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2022-02-25 CURRENT
MR KEITH LOGIE INCH Mar 1954 British Director 2021-08-23 CURRENT
ALEX CROUCHER May 1983 British Director 2016-12-02 CURRENT
MRS KATHERINE LESLEY-ANNE MURPHY Jul 1967 British Director 2021-06-06 UNTIL 2023-02-08 RESIGNED
MRS MARGARET MARY TOTTEN Feb 1977 British Director 2021-06-06 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Angus Erskine Stuart 2021-06-06 11/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Logie Inch 2021-06-06 3/1954 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alex Croucher 2016-12-02 - 2021-06-06 5/1983 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohomad Shafi Sacoor 2016-12-02 - 2017-03-17 11/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alex Tillirides 2016-12-02 - 2017-03-17 4/1981 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VKY GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENFREW DEVELOPMENTS LLP GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VKY Intelligent Automation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 28-02-2023 £130,347 Cash £-180,745 equity
VKY Intelligent Automation Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 28-02-2022 £2,722 Cash £-65,692 equity
Vky Intelligent Automation Limited 2021-04-07 31-12-2020 £16,781 Cash
Vky Intelligent Automation Limited 2020-08-21 31-12-2019 £7,426 Cash
Accounts Submission 2019-01-17 31-12-2018 £30 equity
GREEN DOT ROBOTIQUE LIMITED 2018-08-18 31-12-2017 £30 Cash £30 equity

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