VT

VIBRATION TECHNOLOGY LIMITED

Dissolved

Company number SC163593

Central Park, Larbert · Incorporated 21 February 1996

Vibtech House, 5 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU

Last updated on 20 September 2026

Unclassified activity · SIC 3320

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HBJ 296 LIMITED · 21 February 1996 – 22 May 1996

Company overview

VIBRATION TECHNOLOGY LIMITED was a private limited company incorporated on 21 February 1996 and registered in Scotland and dissolved on 30 September 2011. It changed its name from HBJ 296 LIMITED on 21 February 1996. Its registered office is at Vibtech House, 5 Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU. Its principal activity is classified under SIC code 3320.

The board consists of four directors: BALIGUET, Pierre (appointed 27 September 2006), DALONGEVILLE, Jean Maurice (appointed 27 September 2006), ROUILLER, Pascal Jean Paul (appointed 27 September 2006) and MCCONNACHIE, Douglas Kerr (appointed 29 October 2009). MACLAY MURRAY & SPENS LLP acts as corporate secretary. 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 16 March 2011. Companies House holds 175 filings for this company, most recently a gazette filing on 30 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCCONNACHIE, Douglas Kerr
Director
29 October 2009
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
27 September 2006
BP
BALIGUET, Pierre
Director
27 September 2006
DJ
DALONGEVILLE, Jean Maurice
Director
27 September 2006
RP
ROUILLER, Pascal Jean Paul
Director
27 September 2006
GD
GIBSON, Douglas Stuart
Director · Resigned
6 August 2004
WG
WILLIAMS, Glynn Richard
Director · Resigned
3 November 2003
MD
MORRISON, David John
Director · Resigned
27 March 2002
WR
WARRENDER, Roy David
Director · Resigned
19 November 1999
HJ
HENDERSON, Jeremy Neil
Director · Resigned
20 May 1998
SD
SIMPSON, David, Dr
Director · Resigned
1 October 1997
SJ
SMITH, John Grant Flavell
Director · Resigned
11 July 1996
PW
PARK, William Pentland
Director · Resigned
11 July 1996
HB
HENDERSON BOYD JACKSON LIMITED
Corporate Director · Resigned
21 February 1996
AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary · Resigned
21 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2011 View
Gazette Notice Voluntary
Gazette
10 June 2011 View
Dissolution Application Strike Off Company
Dissolution
25 May 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2010 View
Legacy
Capital
9 June 2010 View
Legacy
Insolvency
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
13 November 2008 View
Legacy
Capital
13 November 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Annual Return
27 March 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Capital
23 June 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Capital
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Address
1 December 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Capital
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
9 November 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Mortgage
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Capital
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Legacy
Capital
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Resolution
Resolution
10 April 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Capital
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Capital
13 August 2001 View
Memorandum Articles
Incorporation
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Annual Return
6 March 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
24 January 2001 View
Memorandum Articles
Incorporation
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Address
11 January 2001 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Annual Return
29 February 2000 View
Miscellaneous
Miscellaneous
9 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
27 January 2000 View
Memorandum Articles
Incorporation
21 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Capital
9 November 1999 View
Memorandum Articles
Incorporation
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Legacy
Capital
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Resolution
Resolution
9 November 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Capital
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Capital
23 February 1999 View
Memorandum Articles
Incorporation
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Address
23 February 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
12 May 1998 View
Memorandum Articles
Incorporation
3 May 1998 View
Resolution
Resolution
3 May 1998 View
Resolution
Resolution
3 May 1998 View
Resolution
Resolution
3 May 1998 View
Resolution
Resolution
3 May 1998 View
Legacy
Capital
3 May 1998 View
Legacy
Capital
3 May 1998 View
Legacy
Address
18 March 1998 View
Legacy
Accounts
5 November 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
3 March 1997 View
Accounts With Made Up Date
Accounts
3 March 1997 View
Legacy
Address
15 December 1996 View
Resolution
Resolution
15 December 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Mortgage
2 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Resolution
Resolution
22 July 1996 View
Memorandum Articles
Incorporation
22 July 1996 View
Certificate Change Of Name Company
Change Of Name
21 May 1996 View
Incorporation Company
Incorporation
21 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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