VINEBRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINEBRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC099481
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINEBRAY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VINEBRAY LIMITED located?

    Registered Office Address
    Old Medwyn Mill
    Carnwath
    ML11 8LY Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINEBRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for VINEBRAY LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for VINEBRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Notification of Derek John Young as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    3 pagesCS01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2019

    Statement of capital on Jun 20, 2019

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2019

    Statement of capital on Jun 20, 2019

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2019

    Statement of capital on Jun 20, 2019

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2018

    7 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of VINEBRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Douglas
    2 Babylon Court
    EH33 1BE Tranent
    East Lothian
    Secretary
    2 Babylon Court
    EH33 1BE Tranent
    East Lothian
    British72123150001
    YOUNG, Derek John
    Carnwath
    ML11 8LY Lanarkshire
    Old Medwyn Mill
    Director
    Carnwath
    ML11 8LY Lanarkshire
    Old Medwyn Mill
    ScotlandBritish491010002
    YOUNG, Carol Ann
    Kersewell Mains Farm
    ML11 8LG Carnwath
    Lanarkshire
    Secretary
    Kersewell Mains Farm
    ML11 8LG Carnwath
    Lanarkshire
    British491000001
    NEWBY, Mark Phillip
    96 Myrtle Way
    HU15 1SR Brough
    North Humberside
    Director
    96 Myrtle Way
    HU15 1SR Brough
    North Humberside
    British104771060003
    YOUNG, Carol Ann
    Kersewell Mains Farm
    ML11 8LG Carnwath
    Lanarkshire
    Director
    Kersewell Mains Farm
    ML11 8LG Carnwath
    Lanarkshire
    British491000001

    Who are the persons with significant control of VINEBRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Young
    Carnwath
    ML11 8LY Lanark
    Old Medwyn Mill
    Lanarkshire
    Apr 06, 2016
    Carnwath
    ML11 8LY Lanark
    Old Medwyn Mill
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0