VL REALISATIONS LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: SC195991
Status: DISSOLVED
Incorporated / age: 5 May 199913 years
Registered office: Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
Nature of business
Other software consultancy and supply
Previous company names
VAMOSA LIMITED
MARCAT LIMITED
MARCAT MULTIMEDIA LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
29 February 2012
Administration started
9 September 2010
Practitioners
- Fraser James Gray
  Insolvency practitioner
- Elizabeth Mackay
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYCIDAS SECRETARIES LIMITED ACTIVE	Nominee Secretary	10 Feb 2004				292, St. Vincent Street, Glasgow, G2 5TQ
ARMOUR, David John ACTIVE	Director	11 May 2010		Scotland	January 1966	8, Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SD, United Kingdom
KNOX, George ACTIVE	Director	17 Aug 2000		Scotland	September 1960	Hollyhill House, 21 The Loaning, Whitecraigs, Glasgow, G46 6SF
POCOCK, John David William ACTIVE	Director	11 Feb 2004		United Kingdom	February 1960	7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
SMITH, Ian Donald ACTIVE	Director	10 May 2010		Usa	March 1959	5, Gussett Road, Wenham, Mass, 01984, Usa
CENT, Zara Lea RESIGNED	Secretary	05 May 1999	07 Nov 2000			6 Baronald Drive, Glasgow, Lanarkshire, G12 0HZ
KNOX, George RESIGNED	Secretary	07 Nov 2000	10 Feb 2004			Hollyhill House, 21 The Loaning, Whitecraigs, Glasgow, G46 6SF
ARCHER, Nicolas Peter RESIGNED	Director	10 Feb 2004	14 Jun 2004		December 1963	4 Hutton, Westlands Park, Glasgow, G12 0FF
CENT, Marcus Jack RESIGNED	Director	05 May 1999	31 May 2002	Scotland	January 1971	2/1 173 Finnieston Street, Glasgow, G3 8HD
DIXON, Peter John RESIGNED	Director	26 Jun 2003	14 Jun 2004	Scotland	August 1952	Glencar 22 South Avenue, Paisley, Renfrewshire, PA2 7SP
GREENE, Brendan RESIGNED	Director	18 Jan 2002	18 Jun 2008	Scotland	October 1961	Rosehill, Standburn Road, Avonbridge, Falkirk, FK1 2HL
MCAULAY, Alan RESIGNED	Director	22 Mar 2001	18 Jan 2002	Scotland	November 1954	Sorauren Old Gartmore Road, Drymen, Glasgow, G63 0DP
SIMPSON, Samuel Jon RESIGNED	Director	22 Apr 2009	27 Jan 2010	United Kingdom	December 1969	Broadchapel, Lochmaben, Dumfries & Galloway, DG11 1RL

LYCIDAS SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 10 Feb 2004
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

ARMOUR, David John ACTIVE
Role: Director
Appointed on: 11 May 2010
Country of Residence: Scotland
Date of birth: January 1966
Address: 8, Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SD, United Kingdom

KNOX, George ACTIVE
Role: Director
Appointed on: 17 Aug 2000
Country of Residence: Scotland
Date of birth: September 1960
Address: Hollyhill House, 21 The Loaning, Whitecraigs, Glasgow, G46 6SF

POCOCK, John David William ACTIVE
Role: Director
Appointed on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD

SMITH, Ian Donald ACTIVE
Role: Director
Appointed on: 10 May 2010
Country of Residence: Usa
Date of birth: March 1959
Address: 5, Gussett Road, Wenham, Mass, 01984, Usa

CENT, Zara Lea RESIGNED
Role: Secretary
Appointed on: 05 May 1999
Resigned on: 07 Nov 2000
Address: 6 Baronald Drive, Glasgow, Lanarkshire, G12 0HZ

KNOX, George RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 10 Feb 2004
Address: Hollyhill House, 21 The Loaning, Whitecraigs, Glasgow, G46 6SF

ARCHER, Nicolas Peter RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 14 Jun 2004
Date of birth: December 1963
Address: 4 Hutton, Westlands Park, Glasgow, G12 0FF

CENT, Marcus Jack RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 31 May 2002
Country of Residence: Scotland
Date of birth: January 1971
Address: 2/1 173 Finnieston Street, Glasgow, G3 8HD

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 14 Jun 2004
Country of Residence: Scotland
Date of birth: August 1952
Address: Glencar 22 South Avenue, Paisley, Renfrewshire, PA2 7SP

GREENE, Brendan RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 18 Jun 2008
Country of Residence: Scotland
Date of birth: October 1961
Address: Rosehill, Standburn Road, Avonbridge, Falkirk, FK1 2HL

MCAULAY, Alan RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 18 Jan 2002
Country of Residence: Scotland
Date of birth: November 1954
Address: Sorauren Old Gartmore Road, Drymen, Glasgow, G63 0DP

SIMPSON, Samuel Jon RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Broadchapel, Lochmaben, Dumfries & Galloway, DG11 1RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
04 Aug 2009	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
14 Sep 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Jul 2001	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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