Vl Management Limited
SC364654 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2009-08-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2021-03-30 · MICRO ENTITY
- Next accounts due
- 2022-12-30 1268 days overdue
- Confirmation statement
- last made up 2022-05-27 · next due 2023-06-101106 days overdue
Registered office
2 Bothwell StreetGlasgow
G2 6lu
Peer comparison
Compared against 12,227 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 12,227 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2021 | Mar 2020 | Mar 2019 | Mar 2018 | Mar 2017 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
— |
£171,793
|
| Gross profit | — |
— |
— |
— |
£171,793
|
| Operating profit | — |
— |
— |
— |
£102,237
|
| Profit before tax | — |
— |
— |
— |
£33,020
|
| Profit / loss | — |
— |
— |
— |
£33,020
|
| Balance sheet | |||||
| Fixed assets |
£1,347,671
→0.0%
|
£1,347,671
↑0.8%
|
£1,337,074
↑2.4%
|
£1,306,030
↑2.4%
|
£1,274,986
|
| Current assets |
£9,098
↓10.4%
|
£10,149
|
£-383,635
|
£9,017
↓77.5%
|
£40,099
|
| Cash | — |
— |
— |
— |
£3
|
| Debtors | — |
— |
— |
— |
£40,096
|
| Net current assets |
£767,538
↑41.5%
|
£542,369
|
£-415,522
|
£625,727
|
£-585,684
|
| Net assets |
£33,446
↓65.8%
|
£97,856
↓14.0%
|
£113,747
↓3.0%
|
£117,234
|
£-1,593
|
| Equity |
£33,446
↓65.8%
|
£97,856
↓14.0%
|
£113,747
↓3.0%
|
£117,234
|
£-1,593
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Grand Administration Limited · Corporate Secretary appointed 2020-05-25
- Tannock, Matthew Craig · Director appointed 2012-07-02
- Baird, Iain Campbell · Director appointed 2022-01-20 resigned 2022-10-12
- Tpl Admin Limited · Corporate Secretary appointed 2009-09-23 resigned 2020-05-25
- White, Stephen Richard · Director appointed 2011-01-17 resigned 2012-07-02
- Mcaneney, William Turner · Director appointed 2009-09-23 resigned 2010-02-12
- Mullen, Julia · Secretary appointed 2009-08-27 resigned 2009-09-23
- Church, Michael Andrew · Director appointed 2009-08-27 resigned 2009-09-23
People with significant control (1)
-
Mr Matthew Craig Tannock ActiveIndividual Psc · Scottish · resident in Scotland · born 7/1960 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control
Mortgages & charges (6)
6 outstanding
-
Standard security OutstandingHeld by Heineken UK LimitedCreated 2010-08-06The 78 10/14 kelvinhaugh street glasgow.
-
Standard security OutstandingHeld by Heineken UK LimitedCreated 2010-07-1420-28 renfield lane glasgow GLA191644.
-
Standard security OutstandingHeld by Heineken UK LimitedCreated 2010-07-14The flying duck 134-142 renfield street glasgow GLA192937.
-
Standard security OutstandingHeld by Heineken UK LimitedCreated 2010-07-1478 10/14 kelvinhaugh street glasgow GLA130504 please see form MG01S for more details.
-
Standard security OutstandingHeld by Heineken UK LimitedCreated 2010-06-28Mono unit 10 kings court king street glasgow gla 168581.
-
Floating charge OutstandingHeld by Heineken UK LimitedCreated 2010-06-16Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-03-24 Liquidation compulsory return final meeting court scotland (paper) WU15(Scot) Insolvency
- 2023-04-12 Change registered office address company with date old address new address (paper) AD01 Address
- 2023-03-30 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
- 2022-10-20 Certificate change of name company CERTNM Change of name
- 2022-10-12 Termination director company with name termination date TM01 Officers
- 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-20 Appointment of director AP01 Officers
- 2021-12-23 Micro-entity accounts AA Accounts
- 2021-08-05 Micro-entity accounts AA Accounts
- 2021-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-29 Change account reference date company previous shortened AA01 Accounts
- 2020-05-27 Appoint corporate secretary company with name date AP04 Officers
- 2020-05-27 Termination secretary company with name termination date TM02 Officers
- 2020-05-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2019-11-30 Gazette filings brought up to date (paper) DISS40 Gazette
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register