Vacta Ltd.. Head office in Edinburgh. Check Director.

Vacta Ltd., Edinburgh

Vacta Ltd. is a private limited company. Situated at Quay 1,, 133 Fountainbridge, Edinburgh EH3 9QG, this 15 years old company was incorporated on 2009-01-05 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this company: Niall O. (appointed on 08 December 2022), Nathan D. (appointed on 05 January 2009).

About
Name: Vacta Ltd.
Number: SC353002
Incorporation date: 2009-01-05
End of financial year: 30 November


Address:	Quay 1, 133 Fountainbridge Edinburgh EH3 9QG
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Adarma Limited

6 April 2016

Address	Quay 1, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies Housee
Registration number	Sc418589
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	246,133	85,680	57,021	98	98	98	98	98	98	98	98	-
Total Assets Less Current Liabilities	57,543	34,967	37,231	98	98	98	98	98	98	98	98	98
Fixed Assets	5,667	18,040	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	9,000	45	4,500	45	-	-	-	-	-	-	-
Shareholder Funds	56,353	34,967	37,186	98	98	98	-	-	-	-	-	-
Tangible Fixed Assets	5,667	18,040	-	-	-	-	-	-	-	-	-	-

The date for Vacta Ltd. confirmation statement filing is 2024-01-19. The most current one was submitted on 2023-01-05. The due date for the next accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is reported in the official register, a solitary corporation Adarma Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 133 Fountainbridge, EH3 9QG Edinburgh.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2020-11-30 filed on: 4th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2020-11-30 filed on: 4th, April 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-27 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-03-27 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-08 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-19 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-11-30 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (12 pages)
AD01	Registered office address changed from 6 Woodside Place Glasgow G3 7QF to Quay 1, 133 Fountainbridge Edinburgh EH3 9QG on 2019-06-13 filed on: 13th, June 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-23 filed on: 5th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-23 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 3rd, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 45.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-08-10 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-10-31 filed on: 31st, October 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland on 2012-10-29 filed on: 29th, October 2012 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-10-04: 45.00 GBP filed on: 4th, October 2012 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 4th, October 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, September 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-21 filed on: 21st, November 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 19th, October 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 18 Greenside Lane Edinburgh EH1 3AH on 2011-10-10 filed on: 10th, October 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, June 2011 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 2011-05-30: 90.00 GBP filed on: 17th, June 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011-05-30 filed on: 17th, June 2011 \| capital	Free Download (5 pages)
TM01	Director appointment termination date: 2011-06-13 filed on: 13th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
SH03	Purchase of own shares filed on: 24th, January 2011 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2010 to 31/05/2010 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-16 Appointment terminated secretary filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2009 \| incorporation	Free Download (16 pages)

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